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

M. Robinson (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. 

The board VOTED unanimously to approve the motion.
Roll Call
R. Smith
Aye
T. Wright
Aye
S. Underwood
Absent
J. Walker
Absent
L. Pineda
Absent
T. Mills
Aye
C. Knight
Aye
T. Russell
Absent
C. French
Aye
J. Smith
Absent
M. Sims
Absent
G. Kim
Aye
P. Wilson
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,
M. Robinson