Athlos Jefferson Parish
Minutes
AAJP Special Board Meeting (Virtual)
Date and Time
Wednesday December 11, 2024 at 5:00 PM
Location
Virtual
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Directors Present
A. Acuna, J. Holmes, J. Washington (remote), J. Wright, M. Caparotta (remote), N. Anthony, P. Boutte, T. Burns (remote)
Directors Absent
V. McCoy
Guests Present
Faith Wilson (remote), Mrs. Wheeler (remote), Nikisha Thomas (remote), T. Tate (remote), William Bressler (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Pledge of Allegiance
C.
Record Attendance
D.
Call for Conflict of Interest
II. Action Items
A.
Revised Academic Consultant Agreements
A. Acuna made a motion to Approve with amendments to accept People's Advanced Consulting, which include but is not limited to the following: Revise specifically explicit rationale as it relates to professional development, data analysis, timelines, and deadlines. Both November (Session 1) and December (Session 2) outlined in the proposal will be decomposed and unpack with details regarding the "needs assessment" and curriculum enhancement.
N. Anthony seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| N. Anthony |
Aye
|
| J. Wright |
Aye
|
| V. McCoy |
Absent
|
| T. Burns |
Aye
|
| J. Washington |
Aye
|
| J. Holmes |
Aye
|
| P. Boutte |
Aye
|
| M. Caparotta |
Aye
|
| A. Acuna |
Aye
|
N. Anthony made a motion to Approve with amendments to accept COTG Consulting, which include but is not limited to the following: Revise specifically explicit rationale as it relates to professional development, data analysis, timelines, and deadlines. Both November (Session 1) and December (Session 2) outlined in the proposal will be decomposed and unpack with details regarding the "needs assessment" and curriculum enhancement.
P. Boutte seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Holmes |
Aye
|
| V. McCoy |
Absent
|
| M. Caparotta |
Aye
|
| T. Burns |
Aye
|
| N. Anthony |
Aye
|
| J. Washington |
Aye
|
| J. Wright |
Absent
|
| A. Acuna |
Aye
|
| P. Boutte |
Aye
|
T. Burns made a motion to Motion to add to the agenda a discussion of MSA agreement.
P. Boutte seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| N. Anthony |
Aye
|
| M. Caparotta |
Aye
|
| V. McCoy |
Absent
|
| A. Acuna |
Aye
|
| J. Holmes |
Aye
|
| J. Washington |
Aye
|
| T. Burns |
Aye
|
| P. Boutte |
Aye
|
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:25 PM.
Respectfully Submitted,
T. Burns
Motion to add to the agenda a discussion of MSA agreement.