Alabama Aerospace and Aviation High School
AAHS Board Meeting
Published on January 26, 2024 at 10:28 AM CST
Date and Time
Wednesday November 29, 2023 at 11:00 AM CST
Location
1414 2nd Ave N
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 from July 17th Special Called Meeting | Approve Minutes | Charles Knight | 1 m | |
| E. | Approve minutes from the August 15th meeting | Approve Minutes | Charles Knight | 1 m | |
| F. | Approve minutes from October 12th special called meeting | Approve Minutes | Charles Knight | 1 m | |
| II. | Consent Calendar | 11:06 AM | |||
| A. | Resolution 23-08: New Bank Account | Vote | Porshia Allen | 5 m | |
|
Vote to approve the addition of a new bank account |
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| B. | Resolution 23-09: Employee Handbook | Vote | Ruben Morris | 5 m | |
|
Vote to approve 2023-2024 AAHS Employee Handbook. |
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| III. | Chief Executive Officer's Report | 11:16 AM | |||
| A. | School Updates | Discuss | Ruben Morris | 10 m | |
| B. | Facilities Update | FYI | Ruben Morris | 5 m | |
| IV. | Old Business | ||||
| V. | New Business | 11:31 AM | |||
| A. | Board Member Terms | Discuss | Charles Knight | 5 m | |
|
Discuss current board members' terms and new board member nominations. |
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| VI. | Closing Items | 11:36 AM | |||
| A. | Adjourn Meeting | Vote | Charles Knight | 1 m | |