Athlos Jefferson Parish
AAJP Board Meeting
Published on May 4, 2020 at 2:23 PM CDT
Amended on May 6, 2020 at 12:07 AM CDT
Date and Time
Wednesday May 6, 2020 at 7:00 PM CDT
Location
If you plan to virtually attend, please contact Jill Turgeon at jturgeon@athlosacademies.org with your full name to be admitted to the meeting. Zoom Link:
https://athlosacademies.zoom.us/j/995859635
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. | Approve April 1, 2020 Board Meeting Minutes | |
| C. | Approve March 4, 2020 Board Meeting Minutes | |
| D. | 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. | Importance of Strong Board Member/School Leader Relationships | |
| V. | Administrative Reports | |
| A. | Director's Report | |
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Update on progress of key priorities at AAJP.
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| B. | Finance Report | |
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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. | FY 21 Proposed Budget | |
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Presentation of FY 21 proposed budget. The budget is set to be approved at the June meeting.
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| B. | Facility Improvement Update | |
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Update on facility improvements related to portables on the AAJP campus.
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| VIII. | Action Items (public comment must be had immediately before each action item vote) | |
| A. | Policy 4001 Fieldwork | |
| B. | 4003- Child Abuse and Neglect Reporting | |
| C. | Salary Scale and Summary | |
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Update on salary scale for the 2020/2021 school year.
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| D. | FY 20 Final Budget Approval | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |