| 1. Approval of Agenda | |
| 2. Student / Staff Recognition | AISD Board |
| 3. Persons Addressing the Board | |
| 4. Special Reports | |
| A. Member Reports | |
| I. City Council Report - February 10, 2025 | Nancy Lynne Walters |
| II. A.P.T.A. Report | Kate Weber,
President Elect |
| III. Other Board Reports/ Announcements | AISD Board |
| IV. Other Reports | |
| a. Auditorium Phase II Plan Review | Craig Aossey,
G. Scott & Associates Architects |
| b. School Safety Program - Centegix | Jeff Downs,
Check Mate Safety Solutions |
| B. Staff & Special Reports | |
| I. Conference Participation Schedule | Sharla Six |
| II. Personnel Report | Sharla Six |
| III. Winter MAP Testing Update | Bart Roettger |
| IV. APS Administration / School Council Report | Bart Roettger |
| V. Facilities Report | Sharla Six |
| VI. Innovation Lab Update | Sharla Six |
| VII. Superintendent's Report | Sharla Six |
| VIII. Review of Superintendent's Itemized Travel Reimbursement Request | Sharla Six |
| IX. Treasurer's Report | Prindle Hinton |
| X. Tax Collection | Prindle Hinton |
| XI. 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 - January 21, 2025 Regular Board Meeting Minutes | |
| III. APPROVAL - Applicant Tracking / Power School Contract | |
| IV. APPROVAL - Kentucky AED Grant | |
| V. APPROVAL - Wellness Plan | |
| VI. APPROVAL - KETS First Offer of Assistance and District Match of $16,800 | |
| VII. APPROVAL - BG #24-317 Anchorage Ind Auditorium Renovation Bid Packages | |
| VIII. APPROVAL - Auditorium Side Stair Coverings | |
| B. APPROVAL - Revision to SY 2025-2026 Calendar | |
| C. APPROVE - 2nd Reading of SY 2026-2027 Calendar | |
| D. APPROVAL - Lawn Care / Landscape Contract | |
| 6. Other | |
| 7. Looking Ahead | |
| 8. CLOSED SESSION for the the purposes of discussions of proposed or pending litigation against or on behalf of the public agency 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) | |
| 9. Items for Action Resulting from Closed Session (if any) | |
| 10. Adjournment | |
| A. Next meeting March 26, 2025 at 6:00pm | |