Athlos Jefferson Parish
AAJP Board Meeting
Published on March 2, 2021 at 3:59 PM CST
Date and Time
Wednesday March 3, 2021 at 7:00 PM CST
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...
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A. | Approve Agenda | |
Approve the current month's meeting agenda.
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B. | Approve February 3, 2020 Board Meeting Minutes | |
Propose approval of previous board meeting's minutes.
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C. | Athlos Report | |
Update on Homecourt projects being conducted to support AAJP.
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III. | Public Comment | |
IV. | Board Training | |
A. | Financial Disclosures | |
Review of financial disclosure process which is due to the state by May 15.
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V. | Administrative Reports | |
A. | Director's Report | |
Update on progress of key priorities at AAJP.
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B. | Finance Report | |
Presentation of monthly finances
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C. | Approve Financials | |
Vote to approve monthly financial report
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D. | Academic Growth and Retention Presentation | |
VI. | Committee Reports | |
A. | Governance Committee | |
B. | Finance Committee | |
VII. | Discussion Items | |
A. | Early Release Policy | |
VIII. | Action Items (public comment must be had immediately before each action item vote) | |
A. | 20-21 SY Calendar | |
B. | New Hires | |
Propose acceptance of Athlos Academy of Jefferson Parish new hires.
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IX. | Closing Items | |
A. | Adjourn Meeting |