Athlos Jefferson Parish
AAJP Board Meeting
Published on August 4, 2020 at 5:50 PM CDT
Amended on August 5, 2020 at 7:44 PM CDT
Date and Time
Wednesday August 5, 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 | |
| D. | Board Officer Elections | |
|
The board will be electing new officers to the board.
|
||
| II. | Consent Agenda | |
|
Motion- I move to approve the consent agenda...
|
||
| A. | Approve Agenda | |
|
Approve the current month's meeting agenda.
|
||
| B. | Approve July 08, 2020 Board Meeting Minutes | |
|
Propose approval of previous board meeting's minutes.
|
||
| C. | Athlos Report | |
|
Update on Homecourt projects being conducted to support AAJP.
|
||
| III. | Public Comment | |
| IV. | Board Training | |
| A. | Annual Ethics Training | |
|
Review of the process of completing the annual ethics training required by the state.
|
||
| V. | Administrative Reports | |
| A. | Director's Report | |
|
Update on progress of key priorities at AAJP.
|
||
| B. | Finance Report | |
|
Discussion of current finances. Note- The regular financial report will not be provided this month due to the end of the fiscal year. The next official report will be provided at the September meeting.
|
||
| C. | Enrollment Update | |
|
Discussion of current enrollment
|
||
| 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 vote) | |
| A. | Policy 5401- Anti-Bullying | |
|
Review proposed changes to Policy 5401, adding in specific details related to harassment.
|
||
| B. | Resolution- Number of Board Members | |
|
Presentation of proposed resolution to set a fixed number of board members.
|
||
| C. | Committee Chairs/Members | |
|
Appointment of committee chairs and committee membership for the upcoming school year.
|
||
| D. | New Hires | |
|
Propose acceptance of Athlos Academy of Jefferson Parish new hires.
|
||
| IX. | Closing Items | |
| A. | Adjourn Meeting | |