Athlos Jefferson Parish
AAJP Board Meeting
Published on March 30, 2020 at 6:03 PM CDT
Amended on April 1, 2020 at 4:20 PM CDT
Date and Time
Wednesday April 1, 2020 at 7:00 PM CDT
Location
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
| C. | Call for Conflict of Interest | |
| II. | Consent Agenda | |
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Motion-
I move to approve the consent agenda. |
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| A. | Approve Agenda | |
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Approve the current month's meeting agenda.
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| B. | March 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. | Code of Ethics | |
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Overview of code of ethics and correlating training and reporting requirements.
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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 | |
| A. | Policy 4001- Fieldwork | |
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Propose changes to the board for approval next month, assuming committee recommends to board for approval.
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| B. | 4003- Child Abuse and Neglect Reporting | |
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Propose changes to the board for approval next month, assuming committee recommends to board for approval.
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| VIII. | Action Items (public comment must be had immediately before each action item) | |
| A. | Policy 2005- Conflict of Interest | |
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Propose approval of revised policy
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| B. | Salary Schedule | |
| C. | Facility Improvements- Amendment 2 | |
| D. | New Hires | |
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Propose approval of new hires to AAJP
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| IX. | Recess Public Meeting/Enter into Closed Session | |
| A. | Motion to recess public meeting and enter into closed session | |
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| B. | Motion to adjourn closed session and enter into public session | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |