Alabama Aerospace and Aviation High School
Minutes
AAHS Special Called Meeting
Date and Time
Thursday October 12, 2023 at 1:30 PM
Location
Zoom
Directors Present
C. Knight (remote), G. Kim (remote), J. Smith (remote), P. Wilson (remote), R. Smith (remote), T. Mills (remote), T. Wright (remote)
Directors Absent
C. French, L. Pineda, M. Sims, S. Underwood, T. Russell
Guests Present
J. Fitts (remote)
I. Opening Items
A.
Record Attendance
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 Thursday Oct 12, 2023 at 1:30 PM.
II. Other Business
A.
Resolution 23-07: Approve short-term line of credit with New Schools for Alabama.
J. Smith made a motion to approve a short-term line of credit with New Schools for Alabama to be repaid in November.
R. Smith seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Knight |
Aye
|
| G. Kim |
Aye
|
| T. Mills |
Aye
|
| C. French |
Absent
|
| M. Sims |
Absent
|
| R. Smith |
Aye
|
| L. Pineda |
Absent
|
| P. Wilson |
Aye
|
| S. Underwood |
Absent
|
| T. Russell |
Absent
|
| J. Smith |
Aye
|
| T. Wright |
Aye
|
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:35 PM.
Respectfully Submitted,
J. Fitts