Athlos Jefferson Parish
AAJP Board Meeting
Date and Time
Location
Agenda
Purpose | Presenter | Time | |||
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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...
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A. | Approve Agenda | Vote | Nick Berg | 1 m | |
Approve the current month's meeting agenda.
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B. | Approve December Meeting Minutes | Approve Minutes | Nick Berg | ||
C. | New Hires & Stipends | Vote | Cheryl Martin | ||
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 | |
Update on progress of key priorities at AAJP. |
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B. | CEO Report | FYI | Bill Bressler | 10 m | |
Update on Homecourt projects being conducted to support AAJP |
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C. | Finance Report | FYI | Thomas Bickart | 10 m | |
V. | Board Training | 6:38 PM | |||
A. | Public Comment | FYI | Jill Turgeon | 10 m | |
VI. | Committee Reports | 6:48 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 | ||||
VIII. | Action Items (public comment must be had immediately before each action item vote) | 7:03 PM | |||
A. | Salary Schedule | Vote | Bill Bressler | 10 m | |
This is a presentation of a proposed Salary Schedule for the upcoming 2023/2024 school year. It is the hope of staff to have this schedule approved by the board so that the schedule can be in place for recruitment efforts taking place in the near future. |
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B. | Pupil Progression Plan | Vote | Cheryl Martin | 5 m | |
The PPP is being presented to the board for a vote. At the last meeting, required changes to the Plan put forth by the state were shared with the board. |
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IX. | Executive Session | 7:18 PM | |||
This session will be closed to the public. |
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A. | Motion to go into Executive (Closed) Session | Vote | Nick Berg | 1 m | |
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
Strategy sessions or negotiations with respect to litigation when an open meeting would have a detrimental effect on the litigating position of the public body |
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B. | Executive Session Discussion | Discuss | Nick Berg | 10 m | |
This section of the meeting is closed to the public. No votes or actions will be made during this time. |
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C. | Motion to Recess Executive (Closed) Session and Reconvene Public Session | Vote | Nick Berg | 1 m | |
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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X. | Closing Items | 7:30 PM | |||
A. | Adjourn Meeting | Vote | Board Chair |