Athlos Jefferson Parish
AAJP Board Meeting
Published on March 8, 2022 at 6:35 PM CST
Amended on March 9, 2022 at 2:14 PM CST
Date and Time
Wednesday March 9, 2022 at 7:00 PM CST
Location
Athlos Academy of Jefferson Parish
979 Behrman Hwy.
Terrytown, LA 70056 United States
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 January Meeting Minutes | |
| C. | Approve February board meeting minutes | |
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Propose approval of previous board meeting's minutes. |
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| D. | Athlos Report | |
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Update on Homecourt projects being conducted to support AAJP.
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| E. | 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. | Director's Report | |
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Update on progress of key priorities at AAJP. |
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| B. | Monthly Financials | |
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Presentation ofmonthly financials. |
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| C. | Approve Financials | |
| V. | Board Training | |
| A. | Annual Financial Disclosures | |
| VI. | Committee Reports | |
| A. | Finance Committee | |
| B. | Governance Committee | |
| C. | Strategic Planning Ad Hoc Committee | |
| VII. | Discussion Items | |
| A. | Bonding Update | |
| B. | Upper School Executive Director Search Summary | |
| C. | 2022-2023 School Calendar | |
| D. | Transportation RFP Update | |
| VIII. | Action Items (public comment must be had immediately before each action item vote) | |
| A. | Lottery | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |