Athlos Jefferson Parish
AAJP Board Meeting
Published on December 14, 2022 at 4:09 PM CST
Date and Time
Wednesday December 14, 2022 at 5:00 PM CST
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Call the Meeting to Order | Nick Berg | 1 m | ||
| B. | Record Attendance | Nick Berg | |||
| C. | Call for Conflict of Interest | Nick Berg | |||
| II. | Consent Agenda | 5:01 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 November 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 | 5:02 PM | |||
| A. | Director's Report | FYI | Cheryl Martin | 5 m | |
|
Update on progress of key priorities at AAJP. |
|||||
| B. | CEO Report/Update on BESE meeting | FYI | Bill Bressler | 5 m | |
|
Update on Homecourt projects being conducted to support AAJP |
|||||
| C. | Finance Report/Audit Update | FYI | Thomas Bickart | 5 m | |
| V. | Discussion Items | 5:17 PM | |||
| A. | Salary Schedule | Discuss | Bill Bressler | 5 m | |
|
Discussion on proposed salary schedule |
|||||
| B. | Pupil Progression Plan | Discuss | Cheryl Martin | 2 m | |
|
Present changes to PPP addendum. (This needs to be approved by end of January.) |
|||||
| VI. | Action Items (public comment must be had immediately before each action item vote) | 5:24 PM | |||
| A. | Audit Compliance Questionnaire | Vote | Tom Bickart | 2 m | |
|
This is a document which is required for the completion of the audit. |
|||||
| VII. | Closing Items | 5:26 PM | |||
| A. | Adjourn Meeting | Vote | Board Chair | ||