Alabama Aerospace and Aviation High School
AAHS Board Meeting
Published on November 13, 2024 at 5:35 AM CST
Amended on November 13, 2024 at 5:48 AM CST
Date and Time
Thursday November 14, 2024 at 3:00 PM CST
Location
1414 2nd Ave N
Governing Board Executive Session
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
| A. | Roll Call & Establishment of Quorum | Mauri Robinson | 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 September 26, 2024 Meeting | Approve Minutes | Scott Underwood | 1 m | |
| II. | Public Comment | ||||
| III. | Financials | 3:04 PM | |||
| A. | October 2024 Financials | Vote | Mauri Robinson | 5 m | |
|
Vote to approve the October 2024 bank reconciliation and financial statements. |
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| B. | Six Flags & Math Science Days Proposal - Board Sponsorship | Discuss | Mauri Robinson | 5 m | |
| C. | AAHS Staff Christmas Appreciation | Discuss | Mauri Robinson | 3 m | |
| IV. | Consent Calendar | ||||
| V. | Committee Reports | 3:17 PM | |||
| A. | Facilities Committee Report | Discuss | Mauri Robinson | 5 m | |
|
1. Fountain of Life Lease - Final Execution 2. EKY Bessemer Modular Update |
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| B. | Nominating Committee | Vote | Mauri Robinson | 5 m | |
|
1. Parent Board Member Nomination & Process
A. LaToya Gaines B. LouAnn Hasenkamp
2. Charles Knight - Board Chair Emeritus |
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| VI. | Chief Executive Officer's Report | 3:27 PM | |||
| A. | School Updates | FYI | Ruben Morris | 10 m | |
| B. | Grant Updates | FYI | Ruben Morris | 5 m | |
| C. | Upcoming Events | FYI | Ruben Morris | 5 m | |
| VII. | School Director Report | 3:47 PM | |||
| A. | School Director's Report | FYI | Porshia Allen | 10 m | |
| VIII. | Old Business | ||||
| IX. | New Business | ||||
| X. | Closing Items | 3:57 PM | |||
| A. | Adjourn Meeting | Vote | Scott Underwood | 1 m | |