Athlos Jefferson Parish
Governance Committee Meeting
Published on January 30, 2023 at 5:02 PM CST
Amended on January 31, 2023 at 1:20 PM CST
Date and Time
Tuesday January 31, 2023 at 7:00 PM CST
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | Elydia Ketchens | 1 m | ||
| B. | Call the Meeting to Order | Elydia Ketchens | |||
| C. | Approve Minutes from prior meetings (Feb 2022) | Approve Minutes | Elydia Ketchens | ||
| D. | Approve minutes from prior meetings (June 2022) | Approve Minutes | Elydia Ketchens | ||
| E. | Approve minutes from September | Approve Minutes | |||
| II. | Action Items | ||||
| III. | Discussion Items | 7:01 PM | |||
| A. | ESP Evaluation | Discuss | Jill Turgeon-Turrill | 20 m | |
|
Review evaluation that will be provided to Homecourt. |
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| B. | Review previously discussed policies | Discuss | Jill Turgeon-Turrill | 5 m | |
|
Review of Policies 4002- Background Checks (divided into "employee", "volunteer", and "board member") and 2001- Public Access to Meetings which were discussed by the committee previously, but never heard by the board to be considered. |
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| C. | 2023-2024 School Year Calendar | Discuss | Cheryl Martin | 10 m | |
|
Review proposed upcoming school year calendar. |
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| IV. | Closing Items | 7:36 PM | |||
| A. | Adjourn Meeting | Vote | Elydia Ketchens | ||