Athlos Jefferson Parish
Board Meeting
Published on October 6, 2020 at 3:30 PM CDT
Amended on October 7, 2020 at 7:02 PM CDT
Date and Time
Wednesday October 7, 2020 at 7:00 PM CDT
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 September 2, 2020 Board Meeting Minutes | |
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Propose approval of previous board meeting's minutes.
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| 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. | The Mission and Vision of Athlos Academy of Jefferson Parish | |
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Discuss how the board's work supports the mission and vision of AAJP.
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| 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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Presentation of monthly finances
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| VI. | Committee Reports | |
| A. | Governance Committee | |
| B. | Finance Committee | |
| VII. | Discussion Items | |
| A. | ESP Evaluation | |
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Presentation of work by the Governance committee in the completion of the ESP evaluation.
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| VIII. | Action Items (public comment must be had immediately before each action item vote) | |
| A. | Property Insurance | |
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Presentation of new quotes for property insurance.
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| B. | New Hires | |
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Propose acceptance of Athlos Academy of Jefferson Parish new hires.
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |