Alabama Aerospace and Aviation High School
AAHS Board Meeting
Published on July 8, 2024 at 12:01 PM CDT
Amended on July 10, 2024 at 4:04 PM CDT
Date and Time
Thursday July 11, 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 | LeSean Dial-Ameyme | 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 June 13, 2024 Meeting | Approve Minutes | Scott Underwood | 1 m | |
| II. | Financials | 3:04 PM | |||
| A. | June 2024 Financials | Vote | Mauri Robinson | 5 m | |
|
Vote to approve the June 2024 bank reconciliation and financial statements. |
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| B. | Teacher Bonuses | Discuss | Mauri Robinson | 5 m | |
|
A. Harlow and C. Cauthen |
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| C. | Audit | Discuss | Mauri Robinson | ||
|
AAHS FY23 Update |
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| D. | EPA Clean Bus Grant $400K | Vote | |||
|
Discussion and Vote |
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| III. | Consent Calendar | ||||
| IV. | Committee Reports | 3:14 PM | |||
| A. | Facilities Committee Report | Discuss | 5 m | ||
|
Fountain of Life Lease |
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| B. | Nominating Committee | ||||
| V. | Chief Executive Officer's Report | 3:19 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 | |
| VI. | School Director Report | 3:44 PM | |||
| A. | School Director's Report | FYI | Porshia Allen | 10 m | |
| VII. | Old Business | ||||
| VIII. | New Business | ||||
| IX. | Public Comment | ||||
| X. | Closing Items | 3:54 PM | |||
| A. | Adjourn Meeting | Vote | Scott Underwood | 1 m | |