Athlos Jefferson Parish
Minutes
AAJP Board Meeting
Date and Time
Wednesday September 4, 2024 at 6:00 PM
Location
Athlos Academy of Jefferson Parish
To join virtually, please use the following Zoom link: https://zoom.us/j/6722457926
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Directors Present
A. Acuna, J. Holmes, J. Washington, J. Wright, M. Caparotta, N. Anthony, P. Boutte, T. Burns, V. McCoy
Directors Absent
None
Guests Present
B. Bressler, C. Martin, K. Murray (remote), K. Wheeler, R. Charles, T. Tate (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Pledge of Allegiance
C.
Record Attendance
D.
Call for Conflict of Interest
E.
Athlos Mission & Vision
F.
Student Performance
II. Consent Agenda
A.
Approve Agenda
B.
Approve Board Meeting Minutes
C.
New Hires & Stipends
III. Training
A.
New Accountability System
IV. Administrative Reports
A.
CEO Report
Dr. Bressler reviewed the current month's dashboard results and answered board member questions.
B.
Executive Director's Report
Ms. Martin reviewed the current school highlights, progress on school goals and academic progress.
V. Committee Reports
A.
Academic Committee Report
Vasy provided an updated on the last committee meeting and next steps. He shared the concerns around the urgency of the academic improvement in relation to our charter renewal.
B.
Finance Committee Report
Nakeveya provided an updated on the last committee meeting and next steps. She shared that they have begun discussing development ideas.
C.
Governance Committee Report
Jada provided an updated on the last committee meeting and next steps. She shared that many bylaw edits have been made, but we have a few more to go and therefore will delay having a board vote on edits until we make one more round of edits.
D.
Executive Committee Report
Dr. Holmes provided an updated on the first executive committee meeting. The committee reviewed academic progress in relation to the charter renewal. They also went over the board assessment and felt overall, we are doing well.
VI. Action Items
A.
Differentiated Compensation Structure
B.
Certificated and Support Staff Stipends
This item is being tabled until next month.
C.
Bylaws Revision
This item is being tabled until next month.
This topic is being moved to another month.