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

Section Number Topic Number Details 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. 

 
  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 

 
  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 

 
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