Alabama Aerospace and Aviation High School
AAHS Board Meeting
Published on May 22, 2024 at 8:44 AM CDT
Amended on June 10, 2024 at 9:44 AM CDT
Date and Time
Thursday May 23, 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 April 18 Meeting | Approve Minutes | Scott Underwood | 1 m | |
| II. | Financials | 3:04 PM | |||
| A. | April 2024 Financials | Vote | R.J. Smith | 5 m | |
|
Vote to approve the April 2024 bank reconciliation and financial statements. |
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| III. | Consent Calendar | 3:09 PM | |||
| A. | Resolution 24-26 | 5 m | |||
|
Vote to approve the policies as put forth by the Leadership Team. |
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| IV. | Committee Reports | 3:14 PM | |||
| A. | Facilities Committee Report | FYI | Scott Underwood | 10 m | |
| B. | Nominating Committee | FYI | Courtney French | 10 m | |
| V. | Chief Executive Officer's Report | 3:34 PM | |||
| A. | School Updates | FYI | Ruben Morris | 15 m | |
| B. | Grant Updates | FYI | Ruben Morris | 5 m | |
| C. | Upcoming Events | FYI | Ruben Morris | 5 m | |
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| VI. | School Director Report | 3:59 PM | |||
| A. | School Director's Report | FYI | Porshia Allen | 10 m | |
| VII. | Public Comment | ||||
| VIII. | Old Business | ||||
| IX. | New Business | ||||
| X. | Closing Items | 4:09 PM | |||
| A. | Adjourn Meeting | Vote | Scott Underwood | 1 m | |