Athlos Jefferson Parish
AAJP Board Meeting
Published on October 3, 2022 at 11:59 AM CDT
Amended on October 4, 2022 at 5:52 PM CDT
Date and Time
Wednesday October 5, 2022 at 6:00 PM CDT
Location
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 September 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. | 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. | CEO Report | FYI | Bill Bressler | 10 m | |
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Update on Homecourt projects being conducted to support AAJP. |
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| C. | School Turnaround Specialist Report | FYI | Janine Holmes | 10 m | |
| D. | Finance Report | FYI | Bill Bressler | 10 m | |
| V. | Board Training | 6:48 PM | |||
| A. | Eight Principles of Good Governance | FYI | Jill Turgeon | 10 m | |
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The link to the training presentation is:
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| VI. | Committee Reports | 6:58 PM | |||
| A. | Finance Committee | FYI | Harvey Wier | 5 m | |
| B. | Governance Committee | FYI | Elydia Ketchens | 5 m | |
| VII. | Discussion Items | 7:08 PM | |||
| A. | Addition of Pillars Committee | Discuss | Jill Turgeon | 5 m | |
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As per request from two board members, it is being suggested that a third committee be added: Pillars. |
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| VIII. | Action Items (public comment must be had immediately before each action item vote) | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Board Chair | ||