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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
 
Motion-
I move to approve the consent agenda.
  A. Approve Agenda
   
Approve the current month's meeting agenda.
  B. March Board Minutes
    Minutes for Board Meeting on March 4, 2020
  C. Athlos Report
   
Update on Homecourt projects being conducted to support AAJP 
   
III. Public Comment
IV. Board Training
  A. Code of Ethics
   
Overview of code of ethics and correlating training and reporting requirements.
   
   
V. Administrative Reports
  A. Director's Report
   
Update on progress on key priorities at AAJP 
   
  B. Finance Update
   
Discussion of current finances 
   
   
  C. Enrollment Update
   
Discussion of current enrollment 
   
VI. Committee Reports
  A. Governance Committee
  B. Finance Committee
VII. Discussion Items
  A. Policy 4001- Fieldwork
   
Propose changes to the board for approval next month, assuming committee recommends to board for approval. 
   
  B. 4003- Child Abuse and Neglect Reporting
   
Propose changes to the board for approval next month, assuming committee recommends to board for approval. 
   
VIII. Action Items (public comment must be had immediately before each action item)
  A. Policy 2005- Conflict of Interest
   
Propose approval of revised policy
   
  B. Salary Schedule
   
  C. Facility Improvements- Amendment 2
   
  D. New Hires
   
Propose approval of new hires to AAJP
   
   
IX. Recess Public Meeting/Enter into Closed Session
  A. Motion to recess public meeting and enter into closed session
   

 
  B. Motion to adjourn closed session and enter into public session
X. Closing Items
  A. Adjourn Meeting