Athlos Jefferson Parish
AAJP Board Meeting
Date and Time
Location
To join virtually, please use the following Zoom link: https://zoom.us/j/99227442320
Meeting ID: 992 2744 2320
One tap mobile: +17193594580,,99227442320# US
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Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
A. | Call the Meeting to Order | Janine Holmes | |||
B. | Pledge of Allegiance | Mary Galatas | 2 m | ||
Students will lead us in the Pledge of Allegiance. |
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C. | Record Attendance | Janine Holmes | 1 m | ||
D. | Call for Conflict of Interest | Janine Holmes | 1 m | ||
E. | Athlos Mission & Vision | Janine Holmes | 3 m | ||
Our Mission The mission of Athlos Academy of Jefferson Parish is to provide high quality educational opportunities for the whole child built on the three foundational pillars of Prepared Mind, Healthy Body, and Performance Character.
Our Vision The Vision of Athlos Academy of Jefferson Parish is to produce students who are well-prepared to face life’s challenges and who have developed critical thinking and problem-solving skills as well as a broad knowledge base and healthy lifestyle habits. The school’s culture celebrates high academic achievement, fosters individual growth in athleticism and Performance Character, and promotes regular family engagement. |
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F. | Board Member Resignations | Janine Holmes | 3 m | ||
II. | Consent Agenda | 6:10 PM | |||
Motion- I move to approve the consent agenda...
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A. | Approve Agenda | Vote | Janine Holmes | 1 m | |
Approve the current month's meeting agenda. |
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B. | Approve February 6, 2024, Regular Board Meeting Minutes | Approve Minutes | Janine Holmes | 1 m | |
C. | Approve February 20, 2024 Special Board Meeting Minutes | Approve Minutes | Janine Holmes | 1 m | |
D. | New Hires & Stipends | Vote | Cheryl Martin | ||
Approve new hires and signed offers from the previous month. |
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III. | Public Comment | ||||
IV. | Administrative Reports | 6:13 PM | |||
A. | Executive Director's Report | FYI | Cheryl Martin | 30 m | |
Update on progress of key priorities at AAJP. |
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B. | BESE Site Visit | FYI | Teresa Tate | 5 m | |
Athlos Greetings,
Again, thank you so much for taking time to meet with me this morning. Upon completion of our annual site visit, I have compiled a list of items that are outstanding and will need to be updated within two weeks. Please update the following;
Total items outstanding- (2 items) Evacuation posters should be in every room. I did observe it in the main building however the back building I noticed the evacuation posters only in the hallways. Additionally, make sure the gymnasium and cafeteria spaces also have evacuation routes if they do not.
We require evidence of all items to be returned by either a Zoom meeting where evidence is made visible or a password protected PDF in an email on Friday, March 8, 2024, no later than 4:00 pm. Evidence may include photos and scans of documents. Failure to respond by the deadline provided may result in further actions such as a notice of concern or in cases more significant, notice of breach. If you are unable to provide certain documents, please let me know and support the reasoning as to why this cannot be updated within the time constraints.
Christina Woods |
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C. | Academic Committee Report | FYI | Vasy McCoy | 5 m | |
D. | Board Recruitment Committee Report | FYI | Janine Holmes | 5 m | |
E. | Finance Committee Report | FYI | Nakeveya Anthony | 5 m | |
F. | Stakeholder Feedback Task Force Report | FYI | Jaquetta Wright | 5 m | |
Goals:
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G. | Staff Recruitment & Retention Task Force Report | FYI | Vasy McCoy | 5 m | |
V. | Action Items (public comment must be had immediately before each action item vote) | 7:13 PM | |||
A. | Board Member Removal | Vote | Janine Holmes | 3 m | |
Bylaws Board Member Attendance. In order to effectively execute board duties, board members shall regularly attend board and committee meetings, attending 80% or greater of the board meetings in a given year. An un-notified absence is one in which the board member did not notify the board or committee chair of his/her pending absence at least 24 hours prior to the meeting. A board member shall be deemed to be out of conformity with the requirement to regularly attend board meetings if:
If a board member fails to meet these standards for attendance, the board chair shall notify the board member in writing and schedule an agenda item for the next board meeting to consider dismissal of the board member. At a board meeting where there is an agenda item to consider dismissal of a board member due to attendance concerns, the board member shall be given an opportunity to address the board at that meeting and the Board may vote to remove the board member by a majority vote. |
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B. | New Board Members - Committee Recommendations | Vote | Janine Holmes | 10 m | |
Jada Washington Philip Boutte Andres Acuna |
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C. | Approve the 2024-2025 Teacher Salary Schedule | Vote | Teresa Tate | 10 m | |
D. | Approve the 2024-2025 Academic Calendar | Vote | Kia Murray | 10 m | |
VI. | Executive Session | 7:46 PM | |||
A. | Executive Director Mid-Year Performance Review | Discuss | Janine Holmes | 20 m | |
VII. | Closing Items | 8:06 PM | |||
A. | Adjourn Meeting | Vote | Janine Holmes | 1 m |