Alabama Aerospace and Aviation High School
AAHS Board Meeting
Published on January 26, 2024 at 10:28 AM CST
Date and Time
Friday July 21, 2023 at 10:00 AM CDT
Location
1414 2nd Ave N, Bessemer, AL 35020
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 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 | |||||
| E. | Approve minutes from the June 23rd meeting | Approve Minutes | Charles Knight | 1 m | |
| F. | Approve minutes from the July 21st Special Called Executive Session | Approve Minutes | Charles Knight | 1 m | |
| II. | Financial Report | 10:06 AM | |||
| A. | Treasurer's Report | Vote | R.J. Smith | 10 m | |
|
Approve Treasurer's Report for June's reconciliation, check register and financials. |
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| III. | Consent Calendar | 10:16 AM | |||
| A. | Resolution 23-03: Resignation of Jeffrey Walker | Vote | Charles Knight | 1 m | |
|
Vote to approve Jeffrey Walker's resignation from the AAHS Governing Board. |
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| B. | Resolution 23-04: SEL & Counseling Program Proposal | Vote | Ruben Morris | 7 m | |
|
Vote to approve the proposed SEL & Counseling Program. |
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| C. | Resolution 23-05: Corporate Wellness & DEI Support Services Proposal | Vote | Ruben Morris | 5 m | |
|
Vote on the Corporate Wellness & DEI Support Services Proposal. |
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| D. | Resolution 23-06: Facilities Management Proposal | Vote | Ruben Morris | 5 m | |
|
Vote on the proposal from City Wide in response to our public bid 23-01 for facilites managment. |
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| IV. | Chief Executive Officer's Report | 10:34 AM | |||
| A. | School Updates | Discuss | Ruben Morris | 10 m | |
| B. | Facilities Update | FYI | Ruben Morris | 5 m | |
| V. | Old Business | ||||
| VI. | New Business | ||||
| VII. | Closing Items | 10:49 AM | |||
| A. | Adjourn Meeting | Vote | Charles Knight | 1 m | |