Athlos Jefferson Parish
Board Meeting
Published on March 4, 2020 at 11:06 AM CST
Date and Time
Wednesday March 4, 2020 at 7:00 PM CST
Location
979 Behrman Highway
Terrytown, LA 70056
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
| C. | Call for Conflict of Interest | |
| II. | Consent Agenda | |
| A. | Approve Agenda | |
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Approve the current month's meeting agenda.
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| B. | January Board Minutes | |
| C. | Athlos Report | |
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Update on Homecourt projects being conducted to support AAJP
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| III. | Public Comment | |
| IV. | Board Training | |
| A. | Canvas Module for Training/BOT Implementation | |
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The board members will be introduced to the Canvas portal, where there is a training on Open Meeting Law that the board needs to complete. They will also receive additional information on the BoardOnTrack platform and how to access agendas and board packets.
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| V. | Administrative Reports | |
| A. | Director's Report | |
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Update on progress on key priorities at AAJP
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| B. | Finance Update | |
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Discussion of current finances
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| C. | Enrollment Update | |
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Discussion of current enrollment
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| VI. | Committee Reports | |
| A. | Governance Committee | |
| B. | Finance Committee | |
| VII. | Discussion Items | |
| VIII. | Action Items (public comment must be had immediately before each action item) | |
| A. | Appointment of Treasurer | |
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With the resignation of John Foard,the board needs to appoint a new treasurer.
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| B. | Calendar for 2020-2021 School Year | |
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Propose adoption of the 20-21 school year calendar
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| C. | Facility Improvements | |
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Propose approval of facility improvements for the AAJP campus
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| D. | New Hires | |
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Propose approval of new hires to AAJP
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |