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
If you would like to provide a public comment, please list your name and which topic you would like to provide comment on in the chat.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
A. | Call the Meeting to Order | Janine Holmes | 1 m | ||
B. | Pledge of Allegiance | Janine Holmes | 2 m | ||
Dr. Holmes will lead us in the Pledge of Allegiance. |
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C. | Record Attendance | Tiffany Burns | 2 m | ||
D. | Call for Conflict of Interest | Janine Holmes | 1 m | ||
E. | Athlos Mission & Vision | Vasy McCoy | 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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II. | Consent Agenda | 6:09 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 March 18, 2024, Special Board Meeting Minutes | Approve Minutes | Janine Holmes | 1 m | |
C. | New Hires & Stipends | Vote | Cheryl Martin | ||
Approve new hires and signed offers from the previous month. |
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III. | Public Comment | 6:11 PM | |||
In-person: If you would like to provide a public comment, please fill out a comment card with your name and which topic you would like to provide comment prior to the start of the meeting.
Virtual: If you would like to provide a public comment, please list your name and which topic you would like to provide comment on in the Zoom chat prior to the start of the meeting.
Each person will have 3 minutes to speak. |
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A. | Public Comment | FYI | Teresa Tate | 5 m | |
IV. | Board Training | 6:16 PM | |||
A. | JIT Training | FYI | Janine Holmes | 8 m | |
Title 28 EDUCATION Part CXXXIX Bulletin 126-Charter Schools
§2103. Board Member Responsibilities A. The board of directors of each charter operator shall be responsible for implementing the public charter school program proposed in its charter application, complying with and carrying out the provisions of the charter school contract and complying with all applicable federal and state laws and policies governing the charter school.
B. The board of directors of each charter operator shall operate in accordance with its duly adopted bylaws, which shall include a conflicts of interest policy that is consistent with applicable law including, but not limited to, the Louisiana Code of Governmental Ethics.
C. The board of directors of each charter operator shall comply with all requirements set forth by the Louisiana Nonprofit Corporations Law and Louisiana Secretary of State and shall remain in good standing during the term of its charter.
D. The board of directors of each charter operator shall comply with all laws applicable to public bodies including, but not limited to, the Louisiana Open Meetings Law, the Louisiana Public Records Law, and the Code of Governmental Ethics.
E. The board of directors of each charter operator is responsible for the sound fiscal management of the charter school.
F. The board of directors of each charter operator shall exercise final authority in matters affecting the charter school including, but not limited to, staffing, financial accountability, and curriculum.
G. Each member of the governing authority or management board of a charter school shall annually file a financial statement in accordance with R.S. 42:1124.3.
AUTHORITY NOTE: Promulgated in accordance with R.S. 17:6(A)(10) and R.S. 17:3981. HISTORICAL NOTE: Promulgated by the Board of Elementary and Secondary Education in LR 34:1370 (July 2008), amended LR 37:874 (March 2011). |
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V. | Administrative Reports | 6:24 PM | |||
A. | CEO Report | FYI | Bill Bressler | 20 m | |
B. | Executive Director's Report | FYI | Cheryl Martin | 20 m | |
Update on progress of key priorities at AAJP. |
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VI. | Committee Reports | 7:04 PM | |||
A. | Academic Committee Report | FYI | Vasy McCoy | 5 m | |
B. | Board Recruitment Committee Report | FYI | Janine Holmes | 5 m | |
C. | Stakeholder Feedback Task Force Report | FYI | Jaquetta Wright | 5 m | |
Goals:
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D. | Staff Recruitment & Retention Task Force Report | FYI | Vasy McCoy | 5 m | |
E. | Finance Committee Report | FYI | Nakeveya Anthony | 5 m | |
VII. | Discussion Items | 7:29 PM | |||
A. | 2024-2025 Draft Budget Presentation | FYI | Chris Brooks | 15 m | |
VIII. | Public Hearing on Budget - POSTPONED | ||||
IX. | Action Items (public comment must be had immediately before each action item vote) | 7:44 PM | |||
A. | New Board Member - Committee Recommendation | Vote | Janine Holmes | 10 m | |
Mike Caparotta |
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B. | New Committee - Governance Committee | Vote | Janine Holmes | 5 m | |
Propose to create a Governance Committee. Duties of this committee include reviewing bylaws annually, updating policies and reviewing new policies. |
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C. | Committee Assignments for new members | Vote | Janine Holmes | 10 m | |
D. | Resolution authorizing contract and bank account signatories | Vote | Chris Brooks | 5 m | |
Resolution to authorize Nakeveya Anthony and Chris Brooks as signers on the bank account with the ability to create, cancel, and approve ACH transactions. |
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X. | Closing Items | 8:14 PM | |||
A. | Adjourn Meeting | Vote | Janine Holmes | 1 m |