Athlos Jefferson Parish
AAJP Board Meeting
Published on June 1, 2022 at 4:22 PM CDT
Date and Time
Wednesday June 1, 2022 at 6:00 PM CDT
Location
Athlos Academy of Jefferson Parish
979 Behrman Hwy.
Terrytown, LA 70056 United States
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 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 | 6:02 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 May Meeting Minutes | Approve Minutes | Nick Berg | ||
| C. | New Hires & Stipends | Vote | Cheryl Martin | ||
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Approve new hires and signed contracts from the month |
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| III. | Public Comment | ||||
| IV. | Administrative Reports | 6:03 PM | |||
| A. | Athlos Report | Discuss | Bill Bressler | 5 m | |
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Update on Homecourt projects being conducted to support AAJP. |
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| B. | Director's Report | FYI | Cheryl Martin | 15 m | |
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Update on progress of key priorities at AAJP. |
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| C. | Monthly Financials | FYI | Thomas Bickart | 10 m | |
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Presentation of April 2022 financials. |
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| D. | Approve Financials | Vote | Nick Berg | 1 m | |
| V. | Board Training | 6:34 PM | |||
| A. | New training format | FYI | Jill Turgeon | 10 m | |
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Discussion on a new format for board training to increase meeting efficiencies as well as provide more opportunities for discussion and application of training materials. |
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| VI. | Committee Reports | 6:44 PM | |||
| A. | Finance Committee | FYI | Harvey Wier | 5 m | |
| B. | Governance Committee | FYI | Ruben Johnson | 5 m | |
| VII. | Discussion Items | 6:54 PM | |||
| A. | Board Recruitment Update | FYI | Jill Turgeon | 5 m | |
| B. | Proposed Draft 22-23 Budget | Discuss | Thomas Bickart | 15 m | |
| VIII. | Action Items (public comment must be had immediately before each action item vote) | 7:14 PM | |||
| A. | Transportation Contract | Vote | Nikki Joseph-Bailey | 10 m | |
| IX. | Closing Items | 7:24 PM | |||
| A. | Adjourn Meeting | Vote | Board Chair | ||