Athlos Jefferson Parish

Minutes

AAJP Special Board Meeting (Virtual)

Date and Time

Wednesday December 11, 2024 at 5:00 PM

Location

Virtual

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 (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
A. Acuna
Aye
P. Boutte
Aye
T. Burns
Aye
J. Wright
Aye
V. McCoy
Absent
J. Washington
Aye
J. Holmes
Aye
N. Anthony
Aye
M. Caparotta
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. Wright
Absent
J. Holmes
Aye
A. Acuna
Aye
T. Burns
Aye
P. Boutte
Aye
M. Caparotta
Aye
J. Washington
Aye
N. Anthony
Aye
V. McCoy
Absent

Motion to add to the agenda a discussion of MSA agreement.

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
T. Burns
Aye
V. McCoy
Absent
P. Boutte
Aye
N. Anthony
Aye
M. Caparotta
Aye
A. Acuna
Aye
J. Holmes
Aye
J. Washington
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