Athlos Jefferson Parish
Minutes
AAJP Regular Board Meeting
Date and Time
Wednesday August 2, 2023 at 6:00 PM
Location
Athlos Academy of Jefferson Parish
979 Behrman Hwy.Terrytown, LA
Directors Present
H. Wier (remote), K. Chambers (remote), N. Berg, T. Nelson (remote)
Directors Absent
E. Ketchens, J. Wright, N. Woods
Guests Present
A. Harvey (remote), B. Bressler (remote), C. Brooks (remote), C. Martin, J. Holmes, J. Turgeon (remote), M. Galatas, T. Tate (remote), Tiffany Burns (remote), Wheeler
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Call for Conflict of Interest
D.
None
II. Board Elections
A.
Board Nominations
Nick nominated both Candidates, Ms. Holmes and Ms. Burns.
B.
Board Elections
III. Officer Elections
A.
Nominations
B.
Officer Elections
IV. Consent Agenda
A.
Approve June Meeting Minutes
B.
New Hires & Stipends
V. Administrative Reports
A.
Director's Report
Mrs. Martin spoke on the preparing for school . She also shared on
Total 1040 students,
Some grade level will have 5 not 4.
Transportation
Carina apps
Staffing- some Vacancy -
Job Fair Planned
July 5 & 6 - had Training - Had Book Study on Poverty
Mrs. Martin also shared on Seclusion and Restraint
Martin- also discussed about Leap Report - Math & ELA Report
Galatas will give Jill a copy
Ms. Wheeler shared Summer School Program information, some information is written below:
Over age Program
Academics150, and Attendance 80
- 80 students were invited, Math ELA
Needed to show Growth
Over age Program- Attendance & Academic
Offer Extra - for Scholars
Dr. Bressler asked Ms. Tate- to discuss about plans for positions not filled
Ms. Tate- shared why she think teachers are leaving position
Ms. Holmes asked - how many instructional coaches and Leaders , what is the planned
Mrs. Martin answered Ms. Holmes.
Ms. Holmes- How do the students who did not attend Summer school continue their progress?
Ms. Wheeler answered, she said we had a plan.
Ms. Tiffany - asked do we have broke down Report?
Martin - said we do not have the info yet,
Holmes- said you could pulled out the info on line.
Martin- said we will send home the Reports to students once reports for students are in school.
Dr. Bressler- said the scores did improve in Math, we will have report on the sub groups, we know what the states request was for the students, with graphs etc, The next step , next month should have more Data, and give to Teachers.
Martin- said this is the first time the State release the reports, and next meeting will have more info.
Martin- state said they want all 3 & 4 grade must be on their grade levels for reading before we could move them on. Will continue Monthly Parent events to share info.
PD - return on July 24, partners, IReady Math, Mr. .Jennings was here today visiting Campus
It was a wonderful two weeks!
Ms. Holmes- will we follow the state "In God we Trust" in Classroom?
Dr. Bressler- said , we believe in each classroom should be
Martin- 169 Bulletin- How we were going to make Driveline safety- Set up Cones
Holmes- Will we use Diebels- ?
Martin- Yes we will use Diebels 8 Edition for screener.
B.
CEO Report
Central Office Report
August 2, 2023
Finance:
The Average Fund Balance: $4,002,609
Status on the bond process.
Awarded the Redesign and Stronger Connections grants.
Enrollment:
Current Enrollment as of x/x/xx: TBD
Student Withdraws: TBD
New Students: TBD
YTD Persistence Rate: YTD Conversion Rate:
2023-2024 New Enrollment in PowerSchool as of 7/28/23: 402
2023-2024 Re-enrollment in PowerSchool as of 7/28/23: 896
2023-2024 Projected Enrollment as of 7/28/23: 1,250 (returning students + new students with at least one piece of registration turned in. This is the formula used last year to predict enrollment).
Compliance:
Submitted FY 24 budget and Q4 actuals.
Submitted 23-24 SY contact information, charter board meeting calendar, transportation plan, family handbook, and annual assurances to our BESE.
Completed the Continuous Learning Plan.
Operations Report:
Family Handbook updates for 2024.
Foodservice vendor awarded through the RFP process.
Innovative Work:
We complete a three-day AAJP school Administrator training from July 10th through July 12th.
Academics Report:
2022-2023 preliminary LEAP assessment results.
General Information:
Marketing Report:
Director’s Message: Director's Message - Athlos Academy of Jefferson Parish (athlosjp.org)
Teacher Spotlight Facebook campaign: Facebook
C.
Finance Report
Chris B. - trying to purchase school - to save money
Looking to close
just receive our documents audit
collect federal grant
Any questions/Comments
VI. Committee Reports
A.
Finance Committee
Nothing to add:
The Board discussed that they will meet in the near future.
B.
Governance Committee
The Board discussed they will meeting two weeks.
C.
None
D.
Pillars Committee
The Board discussed that Ms. Ketchens would be on the committee.
E.
No comments or questions
F.
none
G.
Committee and Committee Chair Appointments
Chair of Finance committee- Mr. Wier
Ms. Jill - recommend that we asked if Board members would like to stay where they are on.
Ms. Holmes nominated Ms. Tiffany- Pillar Committee
Ms. Holmes nominated herself for the Governance Committee.
VII. Discussion Items
A.
Seclusion and Restraint- Policy 6100
Mrs. Martin- explain - the Seclusion and Restraint - Policy 6100
She will be working with Diperna
We will have trainers, and Coaches will be trained
We were mapping out cool down room
We will have rooms for this areas.
we will instill our Character Traits
Jill - said when we have an update- we are not ale to have but, it could be revised and posted maybe by next board meeting.
Holmes- if you have more than one child , how would you separate, ?
Martin- said yes, there will be more than one area.
B.
Hiring Updates
Ms. Tate- spoke on Hiring dates.
C.
Board Calendar
Ms. Jill discussed and reviewed Board Meeting dates for 23/24. If any changes need to be made we could change.
VIII. Action Items (public comment must be had immediately before each action item vote)
A.
Family Handbook Revisions
Dr. Bressler discussed what he thought about the Handbook and he shared the changes that would be made.
B.
Employee Handbook Revisions
Ms. Tate discussed shared it was her first time looking at book
she went thru and updated all those
Clarification on
two week notice
PTO Policy, Holidays, Jury Duty - made it clear
-were added- info on Conduct
- PTO- 40 hrs. roll over to the next
Ms. Martin shared her screen and discussed the New Hires. Also Ms. Tate shared her information as well.Hiring Status – July 2023
HIRING
July 2022
July 2023
Filled/offered positions
114
Open positions
17
24
Gen Ed Teacher openings
7
8
Pre-service resignations/no show staff
11
Key Factors:
Jefferson Parish experiencing the greatest teacher shortage in 5 years.