| 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 - | |
| II. A.P.T.A. Report | Kristin Delaney,
APTA President |
| III. Other Board Reports/ Announcements | AISD Board |
| IV. Other Reports | |
| B. Staff & Special Reports | |
| I. Winter Sports Update | Beau Arney |
| II. APS Administration / School Council Report | Bart Roettger |
| a. ELA / Math Timeline - update report | Bart Roettger |
| b. Projected Enrollment | Sharla Six & Bart Roettger |
| III. Superintendent's Report | Sharla Six |
| a. Personnel Report | Sharla Six |
| b. Conference Participation Schedule | Sharla Six |
| c. 8th Grade Placement | Sharla Six |
| d. Innovation Lab | Sharla Six |
| e. Facilities Report | Sharla Six |
| f. Review of Superintendent's Itemized Travel Reimbursement Request | Sharla Six |
| IV. Treasurer's Report | Prindle Hinton |
| a. Delinquent Taxes | Prindle Hinton |
| b. 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 - February 26, 2025 Regular Board Meeting Minutes | |
| III. APPROVAL - March 10, 2025 Special Called Board Meeting Minutes | |
| IV. APPROVAL - March 19, 2025 Special Called Board Meeting Minutes | |
| V. APPROVAL - SY 2024-25 Calendar - addition of Graduation date, time | |
| VI. APPROVAL - Common Carrier Request | |
| VII. APPROVAL - KEDC, PurchasePros, JCPS, OVEC, & Kentucky State Government Contracts | |
| VIII. APPROVAL - Refund of 15% Tax Penalty | |
| B. Bids for Phase II Auditorium | |
| I. APPROVAL - Accept Bid for 2nd Phase of Auditorium - Lighting | |
| II. APPROVAL - Accept Bid for Phase 2 Auditorium - Sound | |
| III. APPROVAL - Accept Bid Phase 2 Auditorium - General Construction | |
| IV. APPROVAL - BG #24-317 Revisions | |
| C. APPROVAL - Vector | |
| D. APPROVAL - Professional Development Plan | Bart Roettger |
| 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 April 23, 2005 at 6:00pm | |