Athlos Jefferson Parish
AAJP Board Meeting
Published on May 5, 2021 at 5:37 AM CDT
Amended on May 5, 2021 at 6:27 PM CDT
Date and Time
Wednesday May 5, 2021 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 | |
| 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 7th, 2021 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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| D. | Legal Reference additions to Policy Related to Title IX | |
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There are a few policies that reference Title IX, but did not have legal references attached.
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| III. | Public Comment | |
| IV. | Board Training | |
| A. | Annual School Leader Evaluation | |
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An overview of the board's responsibility in relation to the annual school leader evaluation.
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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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| C. | Approve Financials | |
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Vote to approve monthly financial report
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| VI. | Committee Reports | |
| A. | Governance Committee- No report this month | |
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The governance committee this month was rescheduled. The date of the next meeting is yet to be determined.
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| B. | Finance Committee | |
| VII. | Discussion Items | |
| VIII. | Action Items (public comment must be had immediately before each action item vote) | |
| A. | Financial Advisor Proposal/Result of RFP | |
| B. | Salary Schedule- Reconsideration | |
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In late April, the finance committee voted to increase the salary by 5%, up from 2% as originally approved in the earlier April board meeting.
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| C. | Master Service Agreement Extension | |
| D. | 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 | |