Final

Athlos Jefferson Parish

AAJP Board Meeting

Published on June 14, 2023 at 5:53 PM CDT

Date and Time

Wednesday June 14, 2023 at 6:00 PM CDT

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 May 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 5 m
   

Update on progress of key priorities at AAJP.

  
  B. CEO Report FYI Bill Bressler 15 m
   

Update on Homecourt projects being conducted to support AAJP

  
  C. Finance Report FYI Chris Brooks 10 m
V. Committee Reports 6:33 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
VI. Discussion Items
VII. Action Items (public comment must be had immediately before each action item vote)
VIII. Executive Session 6:48 PM
  A. Motion to Convene Executive 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

  
  B. Executive Session Discuss Cheryl Martin 15 m
   

This session is closed to the public.

  
  C. Adjourn Executive 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.

  
IX. Closing Items 7:05 PM
  A. Adjourn Meeting Vote Nick Berg