Athlos Jefferson Parish
Minutes
AAJP Board Meeting
Date and Time
Wednesday April 6, 2022 at 7:00 PM
Location
Athlos Academy of Jefferson Parish
979 Behrman Hwy.
Terrytown, LA 70056 United States
Directors Present
E. Ketchens (remote), H. Wier (remote), J. Wright (remote), N. Berg (remote), R. Johnson (remote), T. Nelson (remote)
Directors Absent
None
Guests Present
A. Harvey (remote), C. Martin (remote), C. Staley (remote), J. Turgeon (remote), K. Leybas (remote), N. Thomas (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Call for Conflict of Interest
II. Consent Agenda
A.
Approve Agenda
B.
Approve March Meeting Minutes
C.
Athlos Report
None
D.
New Hires & Stipends
III. Administrative Reports
A.
Director's Report
- Bullying Awareness Month
- Music In Education Month
- Scholastic Book fair
Health Body
- Intramural sports
- COVID Updates
Prepared Minds
- End of the Test Calendar
- May 2nd - 6th 7th & 8th
- May 9th - 13th 5th & 6th
- May 16th - 20th 3rd & 4th
B.
Monthly Financials
Financial Report February 28, 2022.
- Total assets $2,512,453.00
Liabilities Salaries and Benefits $41,763.00
Account Payable $1,588,079.00
Total Liability $1,631,842.00.
C.
Approve Financials
IV. Board Training
A.
Meeting Minutes
Jill discussed the importance of the board meeting minutes with the board members.
V. Committee Reports
A.
Finance Committee
No report.
B.
Governance Committee
No report.
C.
Strategic Planning Ad Hoc Committee
Our third party consultant firm will have meetings with the staff, parents, and students stakeholders starting April 9th.
These meeting will help with strategic planning for the next three years.
None