Alabama Aerospace and Aviation High School
AAHS Board Meeting
Regular Meeting of the Board of Directors
Published on June 23, 2023 at 10:23 AM CDT
Date and Time
Friday June 23, 2023 at 11:00 AM CDT
Location
This meeting has been completely moved to Zoom.
Thank you
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:00 AM | |||
| A. | Roll Call & Establishment of Quorum | Jillian Fitts | 1 m | ||
| B. | Call the Meeting to Order | Charles Knight | 1 m | ||
| C. | Adoption of the Agenda | Vote | Charles Knight | 1 m | |
| D. | Approve Minutes | Approve Minutes | Charles Knight | 1 m | |
|
Minutes from the April 25th regular board meeting. |
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| Approve minutes for AAHS Board Meeting on April 25, 2023 | |||||
| II. | Facility Update | 11:04 AM | |||
| A. | Facility Update | FYI | Phillip Campbell | 30 m | |
|
Update from our partner at New Schools, Phillip Campbell. |
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| III. | Financial Report | 11:34 AM | |||
| A. | Treasurer's Report | Vote | Russell Raney | 10 m | |
|
Approve Treasurer's Report including April & May's reconciliation, check register and financials. |
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| B. | Financial Budget | Vote | Russell Raney | 10 m | |
|
Vote on amended budget for the fiscal year starting October 1, 2022 and ending June 30, 2023. |
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| IV. | Chief Executive Officer's Report | 11:54 AM | |||
| A. | School Updates | Discuss | Ruben Morris | 10 m | |
| V. | Old Business | ||||
| VI. | New Business | ||||
| VII. | Closing Items | 12:04 PM | |||
| A. | Adjourn Meeting | Vote | Charles Knight | 1 m | |