Athlos Jefferson Parish
AAJP Board Meeting
Published on April 6, 2022 at 10:30 AM CDT
Amended on April 6, 2022 at 2:49 PM CDT
Date and Time
Wednesday April 6, 2022 at 7:00 PM CDT
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 | |||
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Motion- I move to approve the consent agenda...
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| A. | Approve Agenda | Vote | Nick Berg | 1 m | |
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Approve the current month's meeting agenda.
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| B. | Approve March Meeting Minutes | Approve Minutes | Nick Berg | ||
| C. | Athlos Report | Vote | Darin Knicely | ||
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Update on Homecourt projects being conducted to support AAJP.
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| D. | New Hires & Stipends | Vote | |||
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Approve new hires and signed contracts from the month
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| III. | Public Comment | ||||
| IV. | Administrative Reports | 7:03 PM | |||
| A. | Director's Report | FYI | Cheryl Martin | 15 m | |
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Update on progress of key priorities at AAJP. |
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| B. | Monthly Financials | FYI | Valerie O'Brien | 10 m | |
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Presentation of February 2022 financials. |
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| C. | Approve Financials | Vote | Nick Berg | 1 m | |
| V. | Board Training | 7:29 PM | |||
| A. | Meeting Minutes | FYI | Jill Turgeon | 10 m | |
| VI. | Committee Reports | 7:39 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 | ||||
| VIII. | Action Items (public comment must be had immediately before each action item vote) | 7:54 PM | |||
| A. | 2022-2023 School Calendar | Discuss | Kyle Leybas | 10 m | |
| IX. | Closing Items | 8:04 PM | |||
| A. | Adjourn Meeting | Vote | Board Chair | ||
| X. | Executive Session | 8:04 PM | |||
| A. | Motion to go into executive session | Vote | Nick Berg | 1 m | |
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I move that the school board adjourn this public meeting and enter into a closed meeting pursuant to section 42:16 of the code of Louisiana for the following purpose(s):
To discuss the character, professional competence, physical or mental health of a person |
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| B. | Executive Session | Discuss | Camille Staley | 20 m | |
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This session is closed to the public. |
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| C. | Motion to adjourn executive session | Vote | Nick Berg | 1 m | |
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I move that the board adjourn the closed session and reconvene the public session. Furthermore, I certify, to the best of my knowledge, that no items not listed in the motion convening the closed session were heard, discussed or considered by the board. |
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| XI. | Return to public meeting | 8:26 PM | |||
| A. | Possible action on school leader decision | Vote | Nick Berg | 5 m | |
| XII. | Adjourn Meeting | 8:31 PM | |||
| A. | Motion to adjourn | Vote | Nick Berg | 1 m | |