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 | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Call the Meeting to Order | Janine Holmes | 1 m | ||
| B. | Pledge of Allegiance | Mary Galatas | 2 m | ||
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Students will lead us in the Pledge of Allegiance. |
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| C. | Student Performance | Mary Galatas | 5 m | ||
| D. | Record Attendance | Tiffany Burns | 2 m | ||
| E. | Call for Conflict of Interest | Janine Holmes | 1 m | ||
| F. | Athlos Mission & Vision | Vasy McCoy | 3 m | ||
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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 | 6:14 PM | |||
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Motion- I move to approve the consent agenda...
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| A. | Approve Agenda | Vote | Janine Holmes | 1 m | |
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Approve the current month's meeting agenda. |
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| B. | Approve April 3, 2024, Board Meeting Minutes | Approve Minutes | Janine Holmes | 1 m | |
| C. | New Hires & Stipends | Vote | Cheryl Martin | ||
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Approve new hires and signed offers from the previous month. |
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| III. | Public Comment | 6:16 PM | |||
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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 | 15 m | |
| B. | Public Comment on the 2024-2025 Draft Budget | FYI | Teresa Tate | 5 m | |
| IV. | Administrative Reports | 6:36 PM | |||
| A. | CEO Report | FYI | Bill Bressler | 20 m | |
| B. | Executive Director's Report | FYI | Cheryl Martin | 20 m | |
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Update on progress of key priorities at AAJP. |
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| V. | Committee Reports | 7:16 PM | |||
| A. | Academic Committee Report | FYI | Vasy McCoy | 5 m | |
| B. | Finance Committee Report | FYI | Nakeveya Anthony | 5 m | |
| C. | Staff Recruitment & Retention Task Force Report | FYI | Vasy McCoy | 5 m | |
| D. | Stakeholder Feedback Task Force Report | FYI | Jaquetta Wright | 15 m | |
| E. | Governance Committee Report | FYI | Jada Washington | 2 m | |
| VI. | Discussion Items | 7:48 PM | |||
| A. | 2024-2025 Draft Budget Updates | Discuss | Chris Brooks | 5 m | |
| B. | Summer Board Retreat | Discuss | Teresa Tate | 15 m | |
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-Poll for dates -Draft agenda |
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| C. | Board Member representation at school events | Discuss | Janine Holmes | 5 m | |
| VII. | Action Items (public comment must be had immediately before each action item vote) | 8:13 PM | |||
| A. | Support Staff positions for 24-25 | Vote | Teresa Tate | 10 m | |
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Review positions on hold pending final budget approval. Review and vote on current staffing list in budget. |
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| VIII. | Closing Items | 8:23 PM | |||
| A. | Adjourn Meeting | Vote | Janine Holmes | 1 m | |