Athlos Jefferson Parish
Minutes
AAJP Regular Board Meeting
Date and Time
Wednesday September 6, 2023 at 6:00 PM
Location
Directors Present
E. Ketchens, H. Wier (remote), J. Holmes, J. Wright (remote), K. Chambers (remote), N. Berg, T. Burns (remote), T. Nelson
Directors Absent
None
Directors who arrived after the meeting opened
J. Wright
Guests Present
B. Bressler (remote), C. Brooks (remote), C. Martin, M. Galatas, T. Tate (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Pledge of Allegiance
C.
Record Attendance
D.
Board Member Resignation
Janine Holmes stated Niara woods turned in her resignation.
E.
Call for Conflict of Interest
None
F.
Athlos Mission & Vision
Janine Holmes recited the Mission and Vision of AAJP with the Board members.
Ms. Holmes encouraged each member to tune in and review how the school utilize the Mission/Vision on daily basis.
G.
Board on Track Training
Yuna, Board on Track- introduced the use Board on Track.
Open to improvement.
We do many things.
You will asset many tools.
Offers something for all members.
Una, reviewed the steps how to use Board on track.
Yuna, is always available to assist.
Any questions.
II. Consent Agenda
A.
Approve Agenda
Roll Call | |
---|---|
T. Nelson |
Aye
|
J. Wright |
Aye
|
K. Chambers |
Aye
|
E. Ketchens |
Aye
|
N. Berg |
Aye
|
J. Holmes |
Aye
|
T. Burns |
Absent
|
H. Wier |
Aye
|
B.
Approve August 02, 2023 Regular Board Meeting Meeting Minutes
C.
Approve Minutes August 30, 2023 Special Meeting
Roll Call | |
---|---|
N. Berg |
Aye
|
K. Chambers |
Aye
|
J. Wright |
Aye
|
T. Nelson |
Aye
|
T. Burns |
Aye
|
H. Wier |
Aye
|
E. Ketchens |
Aye
|
J. Holmes |
Aye
|
D.
New Hires & Stipends
Janine Holmes made a motion to approve new hires, stipends and signed employment offers.
Tiffany Nelson seconded the motion
Roll Call | |
---|---|
T. Nelson |
Aye
|
K. Chambers |
Aye
|
N. Berg |
Aye
|
H. Wier |
Aye
|
E. Ketchens |
Aye
|
J. Holmes |
Aye
|
J. Wright |
Aye
|
T. Burns |
Absent
|
III. Public Comment
A.
None
None
IV. Committee Reports
A.
Finance Committee
Harvey Wiers - discussed short update and a overview on Finances.
Elydia Ketchens- discussed short update and a overview on Governance Committee
Karen Chambers- discussed short update and a overview on Pillars Committee
B.
Governance Committee
Elydia Ketchens- discussed short update and a overview on Governance Committee
C.
Pillars Committee
Karen Chambers- discussed short update and a overview on Pillars Committee.
V. Administrative Reports
A.
Executive Director's Report
Martin- Started school Aug. 7th, shared her Powerpoint Slide
One of the Best days ever.
Lunch room was not as much noise.
All teachers were on driveline.
Instructional meetings, PLC meetings.
Meetings are being recorded, Mr. Jennings and Dr. Bressler are getting the recordings.
New Uniform Shop
New Calendar evented
New After Care Program,
New Payment Plan
We have Crescent City Program, sports
New Student Communication folders
We Staff Spot Light .
New Tech Person, Shout Out
Darenbourgs - Support Parents
Holmes- asked did anyone wanted to add to Strategic Plan?
Dr. Bressler - shared what state requires with BESE, We will have for next meeting info to make sure we are meeting all expectation.
Holmes - shared instead of so many plans, try to have one Plan and follow that plan together. the Strategic plan is the improvement plan.
Strategic Plan
Dr. Bressler- Student Enrollment- Friday 1108 students 3% percent higher
some had to be remove because of no show.
The 1188 is the target is our enrollment cap.
we will put this in a dash board.
Tate- Operation- Vacancy-teachers/ staff- a few , in the next day or so should be filled.
Covid cases- are showing up. Recommend the mask.
We are going on new standards, keep Parents inform
Lunch Program is going very well, food taste good and good feedback.
Protocol- Hurricane review.
Brooks - Finished last Financial report.
We are starting for planning audit next week
Martin_ shared 2023 Leap results- Science. Social studies
Showed Power Point
Dr. Bressler- 1% - ELA, %1-in Math Increase scores
1% SS- 1% Science Decrease scores
Martin- Leap Results
Dr. Bressler- State looks at Growth target,
good to see 4th grade do well growth
8th showed growth
6th, 7th working on growth
showed graph to show a Model,
J. Holmes- Vam and Growth Target- Progress Chart,
Growth target, that set number , 2025 need to be at growth target, each student has to meet that target, The school need the Growth target to go up.
Vam- is what teacher gets, look at all student , depends on the score, state creates calculations, then Teacher get the points.
Dr.Bressler- Any questions, no questions from Board mem bers.
J>HoLmes- this information could to see the numbers , so we could improve the numbers.
VI. Discussion Items
A.
Board Retreat Scheduling & Agenda
Holmes- for __Oct 7th, ______ Board member Training. 8:00 - 12:00
Open meeting
Board training,
Goals
Roll Call | |
---|---|
E. Ketchens |
Aye
|
J. Wright |
Aye
|
T. Nelson |
Aye
|
K. Chambers |
Aye
|
H. Wier |
Aye
|
J. Holmes |
Aye
|
VII. Action Items (public comment must be had immediately before each action item vote)
A.
Board Calendar
Tate-made a motion to change Board meeting from January 3th move to Jan. 10th.
Roll Call | |
---|---|
T. Nelson |
Aye
|
H. Wier |
Aye
|
E. Ketchens |
Aye
|
J. Wright |
Aye
|
J. Holmes |
Aye
|
K. Chambers |
Aye
|
N. Berg |
Aye
|
B.
Board Committees, Chairs & Committee Assignments
Janine .Holmes- asked were these committees necessary, where do they meet, and when do they meet? Ms. Holmes expressed if we don't need the committees, lets not have them.
Chris Brooks-Financial Committee- shared only when necessary.
Ketchens- Governance Committee- meet- 5:30, go over policy,
Wright- shared Ketchens and Wright, Updating Policies. allocated for 30 mintues
Ketchens - shared meet as needed or once a month.
The Pillars-
Chambers- committee- something to support goals for Academics, last meeting was right after summer school.
Nelson agreed to join the Pillars committee, meet once a month.
J. Holmes- Board retreat, need Goals Oct 7th, have goals.
Holmes- Mr. WIer- still same on finances meetings, no a meeting not necessary for a meeting,Only when needed.
Do we need Committee? - Ketchens,
Chambers- committee is to help support
Nelson- Board Retreat- talk about committees & meetings (To we Need Them)
Brook-will present at Ost 7th
J.Homles- Lets vote to wait and further discuss on Retreat.
Nick moved
Nelson- second- to wait until
all voted yes
Roll Call | |
---|---|
N. Berg |
Aye
|
T. Burns |
Aye
|
J. Wright |
Aye
|
K. Chambers |
Aye
|
J. Holmes |
Aye
|
E. Ketchens |
Aye
|
T. Nelson |
Aye
|
H. Wier |
Aye
|
C.
Pupil Progression Plan
Martin- Review the Pupil Progression Plan- 1566-State Goal- below will have to take some many hours of summer schools.
State mandate
Partners with 3 High schools, Carr, ____. _____
Student performance Academics
Any questions
Nick approve, Nelson, Ketchens, All voted yes
D.
Homeless Policy Update
Martin- revisit the Policy to update Homeless, J. Sparks will head this program, and Ms.Faith.
Nick approve
Nelson approve allvoted yes
all yes
Roll Call | |
---|---|
H. Wier |
Aye
|
K. Chambers |
Aye
|
N. Berg |
Aye
|
J. Holmes |
Aye
|
T. Nelson |
Aye
|
E. Ketchens |
Aye
|
J. Wright |
Aye
|
E.
Differentiated Compensation Stipend
J. Holmes- question - With Employee contract where are they coming from.
Tate- said we could use other than General fund.
Compensation stipend
Tate- Board has to approve
Tate- 3 Categories-
Wier- 30, 000 have received from state
Tate- first spend on Math, science foundation
money left over use for teachers , use for Teacher leadership,
Holmes- who recived 1,500 is for 5,000
Tate- recieved 5,000 has to be employed certaian days equlize remaining pay
1
Nick move, ketches sec ond
All yes vote
Roll Call | |
---|---|
E. Ketchens |
Aye
|
J. Holmes |
Aye
|
T. Nelson |
Aye
|
H. Wier |
Aye
|
J. Wright |
Aye
|
K. Chambers |
Aye
|
F.
Adopt the FY24 Budget
C. Brooks- next year more formal, no changes we motion to adopt,
Nick moved
Chambers second
Fical year of 23-24 Budget,
J. Holmes-contract- salary Scales, I think Pay scale is important
Tate- Non for Paras Sub
Non- certificate _ 39.800
J. Holmes- One contract was 56, 000, and another had 39,800 but same credentials ,why a difference?
Tate- shared - will received , BA, Master- could get if they are in Teaching Programs.
Dr, Bressler- state- because they either completed or successfully pass the Praxis,
J. Holmes- stated it should that be document in contract
J. Holmes- we need salary plan in place, that's my questions
Tate- will verify
Roll Call | |
---|---|
T. Nelson |
Aye
|
J. Wright |
Aye
|
N. Berg |
Aye
|
E. Ketchens |
Aye
|
K. Chambers |
Aye
|
H. Wier |
Aye
|
J. Holmes |
Aye
|
T. Burns |
Aye
|
Roll Call | |
---|---|
T. Nelson |
Aye
|
H. Wier |
Aye
|
J. Wright |
Aye
|
J. Holmes |
Aye
|
T. Burns |
Aye
|
E. Ketchens |
Aye
|
K. Chambers |
Aye
|
N. Berg |
Aye
|
VIII. Executive Session
A.
School Crisis Plan
Roll Call | |
---|---|
N. Berg |
Aye
|
K. Chambers |
Aye
|
T. Nelson |
Aye
|
E. Ketchens |
Aye
|
T. Burns |
Absent
|
H. Wier |
Aye
|
J. Wright |
Aye
|
J. Holmes |
Aye
|
B.
School Leader Evaluation
Roll Call | |
---|---|
T. Nelson |
Aye
|
H. Wier |
Aye
|
J. Wright |
Aye
|
N. Berg |
Aye
|
T. Burns |
Absent
|
E. Ketchens |
Aye
|
J. Holmes |
Aye
|
K. Chambers |
Aye
|
IX. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
N. Berg |
Aye
|
K. Chambers |
Aye
|
J. Wright |
Aye
|
T. Nelson |
Aye
|
H. Wier |
Aye
|
E. Ketchens |
Aye
|
J. Holmes |
Aye
|
Janine Holmes led the Pledge Allegiance with Board Members..