Athlos Jefferson Parish
AAJP Board Meeting
Published on February 1, 2022 at 5:34 PM CST
Amended on February 2, 2022 at 6:05 AM CST
Date and Time
Wednesday February 2, 2022 at 7:00 PM CST
Location
Athlos Academy of Jefferson Parish
979 Behrman Hwy.
Terrytown, LA 70056 United States
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Call the Meeting to Order | Nick Berg | |||
| B. | Record Attendance | Nick Berg | 1 m | ||
| C. | Call for Conflict of Interest | Nick Berg | 1 m | ||
| II. | Consent Agenda | 7:02 PM | |||
|
Motion- I move to approve the consent agenda...
|
|||||
| A. | Approve Agenda | Vote | Nick Berg | 1 m | |
|
Approve the current month's meeting agenda.
|
|||||
| B. | Approve January board meeting minutes | Approve Minutes | Nick Berg | ||
|
Propose approval of previous board meeting's minutes. |
|||||
| C. | Athlos Report | Vote | Darin Knicely | ||
|
Update on Homecourt projects being conducted to support AAJP.
|
|||||
| D. | New Hires & Stipends | Vote | |||
|
Approve new hires and signed contracts from the month
|
|||||
| III. | Public Comment | ||||
| IV. | Administrative Reports | 7:03 PM | |||
| A. | Director's Report | FYI | Darin Knicely and Cheryl Martin | 15 m | |
|
Update on progress of key priorities at AAJP. |
|||||
| B. | Monthly Financials | FYI | Darin Knicely | 5 m | |
|
Presentation of October and November financials. |
|||||
| C. | Approve Financials | Vote | Nick Berg | 1 m | |
| V. | Board Training | 7:24 PM | |||
| A. | Crisis Communication | FYI | Jill Turgeon | 10 m | |
| VI. | Committee Reports | 7:34 PM | |||
| A. | Finance Committee | FYI | Harvey Wier | 5 m | |
| B. | Governance Committee | FYI | Ruben Johnson | 5 m | |
| C. | Strategic Planning Ad Hoc Committee | FYI | Nick Berg | 5 m | |
| VII. | Discussion Items | 7:49 PM | |||
| A. | Transline Presentation | FYI | Nick Berg | 10 m | |
|
Presentation of proposed repayment related to the worker's compensation coverage. Hamilton Williams from Transline will be in attendance to share the proposal. |
|||||
| B. | Roof/FEMA update | Discuss | Kyle Leybas | 15 m | |
|
Update on roof repair |
|||||
| C. | Policy 7201- Transportation | Discuss | Ruben Johnson | 5 m | |
|
Review proposed changes to Policy 7201 related to drop off location for students after school. |
|||||
| VIII. | Action Items (public comment must be had immediately before each action item vote) | 8:19 PM | |||
| A. | Resolution related to bank account | Vote | Harvey Wier | 5 m | |
| IX. | Closing Items | 8:24 PM | |||
| A. | Adjourn Meeting | Vote | Board Chair | ||