Alabama Aerospace and Aviation High School
AAHS Board Meeting
Published on March 21, 2024 at 10:15 AM CDT
Amended on April 4, 2024 at 12:43 PM CDT
Date and Time
Thursday March 21, 2024 at 3:00 PM CDT
Location
1414 2nd Ave N
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
| A. | Roll Call & Establishment of Quorum | Jillian Fitts | 1 m | ||
| B. | Call the Meeting to Order | Scott Underwood | 1 m | ||
| C. | Adoption of the Agenda | Vote | Scott Underwood | 1 m | |
| D. | Approve Minutes from February 22 Meeting | Approve Minutes | Scott Underwood | 1 m | |
| II. | Financials | 3:04 PM | |||
| A. | February 2024 Financials | Vote | R.J. Smith | 5 m | |
|
Vote to approve the February 2024 bank reconciliation and financial statements. |
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| III. | Summer Solo Flight Academy | 3:09 PM | |||
| A. | Summer Solo Flight Academy | Discuss | Julian Harden | 15 m | |
|
Mr. Julian Harden from our Industry Advisory Board to brief the Board on the summer solo flight academy. |
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| IV. | Consent Calendar | 3:24 PM | |||
| A. | Resolution 24-25: Board Policies | Vote | Jillian Fitts | 2 m | |
|
Proposes a Certificate of Affirmation and Code of Conduct that each board member, current and new, will be required to sign as outlined in the School Board Governance Improvement Act of 2012. |
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| V. | Committee Reports | 3:26 PM | |||
| A. | Facilities Committee Report | FYI | Scott Underwood | 10 m | |
| B. | Nominating Committee | FYI | Courtney French | 10 m | |
| VI. | Chief Executive Officer's Report | 3:46 PM | |||
| A. | School Updates | FYI | Ruben Morris | 15 m | |
| VII. | Old Business | 4:01 PM | |||
| A. | Annual Forms & Tasks for Board Members | FYI | Jillian Fitts | 1 m | |
|
Complete conflict of interest statement and 2023 Statement of Economic Interest before next meeting. Confirmation of SEI submission to be forwarded to Board assistant. |
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| VIII. | New Business | ||||
| IX. | Closing Items | 4:02 PM | |||
| A. | Adjourn Meeting | Vote | Scott Underwood | 1 m | |