Athlos Jefferson Parish
Minutes
AAJP Board Meeting
Date and Time
Wednesday June 1, 2022 at 6:00 PM
Location
Athlos Academy of Jefferson Parish
979 Behrman Hwy.
Terrytown, LA 70056 United States
Directors Present
E. Ketchens, H. Wier, J. Wright, N. Berg, T. Nelson (remote)
Directors Absent
None
Guests Present
A. Harvey, B. Bressler (remote), C. Martin, J. Turgeon (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 May Meeting Minutes
C.
New Hires & Stipends
III. Administrative Reports
A.
Athlos Report
None
B.
Director's Report
May School Culture Highlights
- Robotics Competition
- EOY Celebrations
- Kindergarten Moving Up
- 8th Grade Moving On
- Awards & Recognition
- Staff of the Year
Healthy Body Updates
- Intramural Sports
- COVID Cases
Prepared Mind Updates
- End of Year(EOY) Testing Updates
- LEAP 2025
- English Language Proficiency Test
- End of Year Data
C.
Monthly Financials
None
D.
Approve Financials
IV. Board Training
A.
New training format
Jill discussed on a new format for board training to increase meeting efficiencies as well as provide more opportunities for discussion and application of training materials.
V. Committee Reports
A.
Finance Committee
B.
Governance Committee
None
VI. Discussion Items
A.
Board Recruitment Update
B.
Proposed Draft 22-23 Budget
2022-2023 REQUESTED BUDGET REVENUES
REVENUES
General Fund 2022-23
- Total Revenue $16,270,704
Special Revenue Fund 2022-23
- TOTAL REVENUE $952,398
Lease/Debt Service Fund 2022-23
- Total Revenue $2,289,324
Child Nutrition 2022-23
- Total Revenue $986,159
Total 2022-23
- Total Revenue $20,498,585
EXPENDITURES
General Fund 2022-23
- Total Expenses $1,691,669
Special Revenue Fund 2022-23
- Total Expenses $179,531
Lease/Debt Service Fund 2022-23
- Total Expenses $(1)
Child Nutrition 2022-23
- Total Expenses $286,159
Total 2022-23
- Total Expenses $2,157,359
None