Athlos Jefferson Parish
Board Meeting
Published on September 14, 2021 at 5:52 PM CDT
Amended on September 15, 2021 at 3:46 PM CDT
Date and Time
Wednesday September 15, 2021 at 6:30 PM CDT
Location
This meeting will be held virtually at the address below:
https://zoom.us/j/93653607650
https://zoom.us/j/93653607650
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 August 11, 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. | New Hires & Stipends | |
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Approve new hires and signed contracts from the month
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| III. | Public Comment | |
| IV. | Administrative Reports | |
| A. | Superintendent'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 year-end finances.
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| C. | Approve Financials | |
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Vote to approve year-end financial report
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| V. | Action Items (public comment must be had immediately before each action item vote) | |
| A. | Building Repair Proposal | |
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Vote on proposals for building repair due to hurricane.
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| B. | Debris Clean-Up Proposal | |
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Vote on proposed debris clean up contracts
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| C. | Employee Hurricane Assistance | |
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Propose action related to assistance for employees due to the hurricane.
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| D. | Master Service Agreement | |
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Presentation of Master Service Agreement for approval
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |