Alabama Aerospace and Aviation High School
AAHS September Governing Board Meeting
Published on September 17, 2024 at 1:42 PM CDT
Date and Time
Thursday September 19, 2024 at 3:00 PM CDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
| A. | Roll Call & Establishment of Quorum | Discuss | Mauri Robinson | 1 m | |
| B. | Call the Meeting to Order | Scott Underwood | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Scott Underwood | 1 m | |
| Approve minutes for No. 2 August Budget Hearing SY 2024-2025 on August 15, 2024 | |||||
| II. | Financials | 3:03 PM | |||
| A. | August Financials | Vote | Mauri Robinson | 5 m | |
| III. | Committee Reports | 3:08 PM | |||
| A. | Facilities Committee Report | 5 m | |||
| B. | Fountain of Life Final Lease | Vote | Mauri Robinson | 5 m | |
|
Board needs to approve to accept or deny the final terms of the lease agreement proposed by Fountain of Life. |
|||||
| C. | Nominating Committee | FYI | 5 m | ||
| IV. | Chief Executive Officer's Report | 3:23 PM | |||
| A. | School Updates | FYI | Ruben Morris | 1 m | |
| B. | Grant Updates | FYI | Ruben Morris | 1 m | |
| C. | Upcoming Events | FYI | Ruben Morris | 1 m | |
| V. | Old Business | 3:26 PM | |||
| A. | FY'25 Budget - Vote | Vote | Mauri Robinson | 3 m | |
| VI. | New Business | 3:29 PM | |||
| A. | Modular Architect Agreement | Vote | Mauri Robinson | 2 m | |
| B. | Civil Engineer Proposal - Modular Project | Vote | Mauri Robinson | 2 m | |
| C. | NSFP/Architect Owners Rep. Agreement | Vote | Mauri Robinson | 2 m | |
| D. | AAHS 2024-2025 Faculty Handbook | Vote | Mauri Robinson | 2 m | |
| E. | AAHS 2024-2025 Safety Plan | Vote | Mauri Robinson | 2 m | |
| F. | AAHS 2024-2025 Champion & Family Handbook | Vote | Mauri Robinson | 2 m | |
| G. | AAHS 2024-2025 Discipline Matrix | Vote | Mauri Robinson | 2 m | |
| VII. | Public Comment | ||||
| VIII. | Closing Items | 3:43 PM | |||
| A. | Adjourn Meeting | Vote | Scott Underwood | 1 m | |