Athlos Jefferson Parish
AAJP Board Meeting
Date and Time
Location
Athlos Academy of Jefferson Parish
To join virtually, please use the following Zoom link: https://zoom.us/j/6722457926
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 | Janine Holmes | 2 m | ||
| 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 | ||
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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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| F. | Student Performance | Nikisha Thomas | 5 m | ||
| 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 Board Meeting Minutes | Approve Minutes | Janine Holmes | 1 m | |
| Approve minutes for Special Board Meeting on September 11, 2024 | |||||
| C. | New Hires & Stipends | Vote | Teresa Tate | ||
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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 | 3 m | |
| IV. | Committee Reports | 6:19 PM | |||
| A. | Academic Committee Report | FYI | Vasy McCoy | 20 m | |
| B. | Governance Committee Report | FYI | Jada Washington | 5 m | |
| V. | Administrative Reports | 6:44 PM | |||
| A. | CEO Report | FYI | Bill Bressler | 15 m | |
| B. | Executive Director's Report | FYI | Kathleen Wheeler | 15 m | |
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Rhonda Charles - Interim Co-Leader Kathleen Wheeler - Interim Co-Leader |
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| VI. | Action Items | 7:14 PM | |||
| A. | Certificated and Support Staff Stipends | Vote | Chris Brooks | 3 m | |
| B. | Bylaws Revision | Vote | Teresa Tate | 3 m | |
| C. | Hiring Committee | Vote | Teresa Tate | 5 m | |
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Members to volunteer to join the temporary Hiring Committee to interview the Executive Director candidates. |
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| VII. | Closing Items | 7:25 PM | |||
| A. | Adjourn Meeting | Vote | Janine Holmes | 1 m | |