Athlos Jefferson Parish
Minutes
AAJP Board Meeting
Date and Time
Wednesday October 2, 2024 at 6:00 PM
Location
Athlos Academy of Jefferson Parish
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Directors Present
A. Acuna, J. Holmes, J. Washington, J. Wright, M. Caparotta, P. Boutte, T. Burns, V. McCoy
Directors Absent
N. Anthony
Guests Present
A. Diperna (remote), B. Bressler (remote), K. Murray (remote), K. Wheeler, M. Jennings (remote), R. Charles, T. Tate
I. Opening Items
A.
Call the Meeting to Order
J. Holmes called a meeting of the board of directors of Athlos Jefferson Parish to order on Wednesday Oct 2, 2024 at 6:08 PM.
B.
Pledge of Allegiance
C.
Two students led the Pledge of Allegiance-Seraphine De Lovante and Rohan Rollins
D.
Record Attendance
E.
Call for Conflict of Interest
F.
No conflict of interest.
G.
Athlos Mission & Vision
H.
Student Performance
II. Consent Agenda
A.
Approve Agenda
V. McCoy made a motion to approve the consent agenda.
A. Acuna seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| T. Burns |
Aye
|
| J. Washington |
Aye
|
| M. Caparotta |
Aye
|
| N. Anthony |
Absent
|
| J. Wright |
Aye
|
| A. Acuna |
Aye
|
| J. Holmes |
Aye
|
| V. McCoy |
Aye
|
| P. Boutte |
Aye
|
B.
Approve Board Meeting Minutes
C.
New Hires & Stipends
III. Action Items
A.
Certificated and Support Staff Stipends
A. Acuna made a motion to approve certificated and support staff stipends.
V. McCoy seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| T. Burns |
Aye
|
| J. Wright |
Aye
|
| V. McCoy |
Aye
|
| M. Caparotta |
Aye
|
| J. Holmes |
Aye
|
| J. Washington |
Aye
|
| N. Anthony |
Absent
|
| A. Acuna |
Aye
|
| P. Boutte |
Aye
|
B.
Bylaws Revision
J. Washington made a motion to revise bylaws.
J. Wright seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| V. McCoy |
Aye
|
| P. Boutte |
Aye
|
| A. Acuna |
Aye
|
| M. Caparotta |
Aye
|
| T. Burns |
Aye
|
| J. Washington |
Aye
|
| J. Wright |
Aye
|
| N. Anthony |
Absent
|
| J. Holmes |
Aye
|
C.
Hiring Committee
V. McCoy made a motion to adopt a hiring committee.
J. Wright seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| P. Boutte |
Aye
|
| A. Acuna |
Aye
|
| V. McCoy |
Aye
|
| J. Holmes |
Aye
|
| J. Washington |
Aye
|
| M. Caparotta |
Aye
|
| J. Wright |
Aye
|
| T. Burns |
Aye
|
| N. Anthony |
Absent
|
IV. Closing Items
A.
Adjourn Meeting
V. McCoy made a motion to Adjourn Meeting.
J. Washington seconded the motion.
7:11pm
| Roll Call | |
|---|---|
| N. Anthony |
Absent
|
| J. Washington |
Aye
|
| V. McCoy |
Aye
|
| P. Boutte |
Aye
|
| J. Wright |
Aye
|
| M. Caparotta |
Aye
|
| J. Holmes |
Aye
|
| T. Burns |
Aye
|
| A. Acuna |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:11 PM.
Respectfully Submitted,
T. Burns