Alabama Aerospace and Aviation High School
Minutes
AAHS Special Called Board Meeting
Special Called Meeting of the Governing Board
Date and Time
Monday July 17, 2023 at 6:00 PM
Location
Virtual
Directors Present
C. French (remote), C. Knight (remote), G. Kim (remote), P. Wilson (remote), R. Smith (remote), T. Mills (remote), T. Wright (remote)
Directors Absent
J. Smith, J. Walker, L. Pineda, M. Sims, S. Underwood, T. Russell
Guests Present
L. Dial-Ameyme (remote), R. Morris (remote)
I. Opening Items
A.
Roll Call & Establishment of Quorum
B.
Call the Meeting to Order
C. Knight called a meeting of the board of directors of Alabama Aerospace and Aviation High School to order on Monday Jul 17, 2023 at 6:07 PM.
C.
Adoption of the Agenda
II. Facility Vote
A.
Resolution 23-04: Review and Vote on AIA
R. Smith made a motion to to accept proposal for constructions by.
No questions.
| Roll Call | |
|---|---|
| L. Pineda |
Absent
|
| S. Underwood |
Absent
|
| C. Knight |
Aye
|
| J. Smith |
Absent
|
| C. French |
Aye
|
| T. Russell |
Absent
|
| J. Walker |
Absent
|
| G. Kim |
Aye
|
| P. Wilson |
Aye
|
| M. Sims |
Absent
|
| R. Smith |
Aye
|
| T. Wright |
Aye
|
| T. Mills |
Aye
|
III. Closing Items
A.
Adjourn Meeting
R. Smith made a motion to adjourn the meeting.
C. French seconded the motion.
The board VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:11 PM.
Respectfully Submitted,
L. Dial-Ameyme