| 1. Approval of Agenda | Hannah Barnes |
| 2. Outgoing Board Member Recognition | AISD Board |
| 3. Persons Addressing the Board | |
| 4. Special Reports | |
| A. Member Reports | |
| I. City Council Report | Hannah Barnes |
| II. A.P.T.A. Report | Kate Weber,
President Elect |
| III. Other Board Reports/ Announcements | AISD Board |
| IV. Other Reports | |
| B. Staff & Special Reports | |
| I. Personnel Report | Sharla Six |
| II. Conference Participation Schedule | Sharla Six |
| III. Kindergarten Readiness | Sharla Six and Kristy Clark |
| IV. WHAS Crusade for Children Grant Application | Kristy Clark |
| V. ECE Enrollment Projections for 2025-26 | Kristy Clark |
| VI. APS Enrollment Projections for 2025-26 | Bart Roettger |
| VII. Curriculum Update | Bart Roettger |
| VIII. School Council Report | Bart Roettger |
| IX. First Reading - 2026-2027 School Calendar | Sharla Six |
| X. Facilities Report | Sharla Six |
| XI. Staff Holidays for Year-Round Employees | Sharla Six |
| XII. Superintendent's Report | Sharla Six |
| XIII. Review of Superintendent's Itemized Travel Reimbursement Request | Sharla Six |
| XIV. Treasurer's Report | Prindle Hinton |
| XV. Monthly Donation Report | Prindle Hinton |
| 5. Items for Action | |
| A. Consent Items for Approval | |
| I. APPROVAL - Expenditures & Salaries | |
| a. Regular Monthly Expenditures | |
| b. School Activity Funds Report | |
| II. APPROVAL - November 18, 2024 Regular Board Meeting Minutes | |
| III. APPROVAL - Personnel Leave | |
| IV. APPROVAL - WHAS Crusade for Children Grant | |
| V. APPROVAL - Kentucky Heritage Council Rehabilitation Tax Credit Application - Auditorium Renovation | |
| VI. APPROVAL - School-Wide Fundraiser Request (ACT Gold Stars) | Sharla Six |
| VII. Approval - Donation Acceptance | Sharla Six |
| B. APPROVAL - Comprehensive District & School Improvement Plans (CSIP/CDIP) | |
| C. APPROVAL - Waived Member Earnings Expenditures | |
| D. APPROVAL - Easement for Louisville Water Company water lines | |
| E. APPROVAL - 2nd Reading of School Calendar for 2025-26 | |
| 6. Other | |
| 7. CLOSED SESSION for the purposes of discussions of proposed or pending litigation against or on behalf of the district in accordance with KRS 61.810 (1)(c) and for the purposes of discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee in accordance with KRS 61.810 (1)(f). | |
| 8. Items for Action Resulting from Closed Session (if any) | |
| 9. Adjournment | |
| A. Next meeting January 21, 2025 6:00pm | |