Packet ready

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...
  A. Approve Agenda
   
Approve the current month's meeting agenda.
  B. Approve February 3, 2020 Board Meeting Minutes
   
Propose approval of previous board meeting's minutes.
    Minutes for AAJP Board Meeting on February 3, 2021
  C. Athlos Report
   
Update on Homecourt projects being conducted to support AAJP.
   
III. Public Comment
IV. Board Training
  A. Financial Disclosures
   
Review of financial disclosure process which is due to the state by May 15.
   
V. Administrative Reports
  A. Director's Report
   
Update on progress of key priorities at AAJP.
   
  B. Finance Report
   
Presentation of monthly finances
   
   
   
   
   
  C. Approve Financials
   
Vote to approve monthly financial report
  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.
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
IX. Closing Items
  A. Adjourn Meeting