| 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 - Meeting 06/09/2025 | Hannah Barnes |
| II. A.P.T.A. Report | Kate Weber,
APTA President |
| III. Other Board Reports/ Announcements | AISD Board |
| IV. Other Reports | |
| B. Staff & Special Reports | |
| I. APS Administration / School Council Report | Bart Roettger |
| a. School Council Meeting Minutes | |
| b. Projected Enrollment 2025-26 | |
| c. First Reading - 2025-26 Parent/Student Handbook | |
| d. First Reading - 2025-26 Athletics Handbook | |
| II. Superintendent's Report | Sharla Six |
| a. Conference Participation Schedule | Sharla Six |
| b. Personnel Report | Sharla Six |
| c. Facilities Report | Sharla Six |
| d. Review of Administrative Procedure Changes | |
| e. Review of Superintendent's Itemized Travel Reimbursement Request | Sharla Six |
| III. Treasurer's Report | Prindle Hinton |
| a. Monthly Donation Report | Prindle Hinton |
| b. Tax Collection Update | |
| 5. Items for Action | |
| A. Consent Items for Approval | |
| I. APPROVAL - Expenditures & Salaries | |
| a. Regular Monthly Expenditures | |
| b. School Activity Funds Report | |
| II. APPROVAL - May 13, 2025 Special Called Board Meeting Minutes | |
| III. APPROVAL - May 21, 2025 Special Called Board Meeting Minutes | |
| IV. APPROVAL - May 27, 2025 Special Called Board Meeting Minutes | |
| V. APPROVAL - May 28, 2025, 7am Special Called Board Meeting Minutes | |
| VI. APPROVAL - May 28, 2025 Special Called Board Meeting Minutes | |
| VII. APPROVAL - May 29, 2025 Special Called Board Meeting Minutes | |
| VIII. APPROVAL - Bond Depository / Pledged Collateral Agreement | |
| IX. APPROVAL - Engage attorney for deposition | |
| X. APPROVAL - 2025-2026 Payroll Schedule | |
| XI. APPROVAL - APTA Schoolwide Fundraiser Requests | |
| XII. APPROVAL - Amendment to 2025-2026 Salary Schedules | |
| B. Board Policy Adoption (Second Reading) | |
| C. APPROVAL - School Council Plan | |
| D. APPROVAL - Stipend MSD ECE Teacher | |
| E. APPROVAL - Tax Collection | |
| F. APPROVAL - Infinite Campus OLR Subscription | |
| G. APPROVAL - KDE District Statement of Assurances | |
| H. APPROVAL - Surplus | |
| I. APPROVAL - Removal of loft in Room 201 | |
| J. APPROVAL - BG-1 (#25-419) Project Application - Innovation Lab Renovation | |
| K. APPROVAL - Studer Contract for Strategic Planning | |
| L. APPROVAL - Certified Evaluation Plan | |
| M. APPROVAL - SRO MOA | |
| N. APPROVAL - Paxton Patterson Contract | |
| O. Auditorium Change Orders | |
| 6. Other | |
| 7. Looking Ahead | |
| 8. CLOSED SESSION - Superintendent Evaluations pursuant to KRS 61.81(1)(k). | |
| 9. SUPERINTENDENT EVALUATION | |
| 10. Adjournment | |
| A. Next meeting July 30, 2025 at 6:00pm | |