Packet ready

Athlos Jefferson Parish

AAJP Board Meeting

Published on November 1, 2022 at 12:52 PM CDT
Amended on November 1, 2022 at 2:39 PM CDT

Date and Time

Wednesday November 2, 2022 at 6:00 PM CDT

Location

979 Behrman Hwy.

Terrytown, LA 70056

 

https://zoom.us/j/96963794044

Agenda

Section Number Topic Number Details 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
 
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 October Meeting Minutes Approve Minutes Nick Berg
     
  C. New Hires & Stipends Vote Cheryl Martin
   

Approve new hires and signed contracts from the month

  
III. Public Comment
IV. Administrative Reports 6:03 PM
  A. Director's Report FYI Cheryl Martin 15 m
   

Update on progress of key priorities at AAJP.

  
  B. CEO Report FYI Bill Bressler 10 m
   

Update on Homecourt projects being conducted to support AAJP

  
  C. Relationships and Rapport FYI Michael Jennings 10 m
   

A special report by Michael Jennings, Athlos' Healthy Body and Character Development Specialist.

  
  D. School Turnaround Specialist Report FYI Janine Holmes 10 m
  E. Finance Report FYI Thomas Bickart 10 m
V. Board Training 6:58 PM
  A. Reminder/Review of Annual Ethics Training FYI Jill Turgeon 10 m
VI. Committee Reports 7:08 PM
  A. Finance Committee FYI Harvey Wier 5 m
  B. Governance Committee FYI Elydia Ketchens 5 m
  C. Pillars Committee FYI Karen Chambers 5 m
VII. Discussion Items 7:23 PM
  A. Finance Committee Membership Discuss Jill Turgeon 5 m
   

A new committee member needs to be added to the Finance Committee

  
VIII. Action Items (public comment must be had immediately before each action item vote)
IX. Closing Items
  A. Adjourn Meeting Vote Board Chair