Athlos Jefferson Parish

AAJP Board Meeting

Published on January 4, 2023 at 12:25 PM CST
Amended on January 4, 2023 at 3:30 PM CST

Date and Time

Wednesday January 4, 2023 at 6:00 PM CST

Location

979 Behrman Hwy.

Terrytown, LA 70056

 

https://zoom.us/j/91626399593

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
 
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 December 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. 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.

 
     
  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.

 
     
IX. Executive Session 7:18 PM
 

This session will be closed to the public.

 
  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

 
  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.

 
  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.

 
X. Closing Items 7:30 PM
  A. Adjourn Meeting Vote Board Chair