| 1. Approval of Agenda | |
| 2. Student / Staff Recognition | AISD Board |
| 3. Persons Addressing the Board | |
| 4. Member Reports | |
| A. City Council Report - January 12, 2026 | |
| B. A.P.T.A. Report | Kate Weber,
President |
| C. Other Board Reports/ Announcements | AISD Board |
| D. Other Reports | |
| 5. Assignment of 2026 Board Responsibilities | |
| 6. Staff & Special Reports | |
| A. Facilities Report | Tommy Kinnaird |
| B. Superintendent's Report | Sharla Six |
| I. Personnel Report | Sharla Six |
| II. Conference Participation Schedule | Sharla Six |
| III. Review of Superintendent's Itemized Travel Reimbursement Request | Sharla Six |
| 7. APS Administration / School Council Report | Beth Wallingford |
| A. Winter MAP Update | |
| 8. Treasurer's Report | Matt Morgan |
| 9. Monthly Donation Report | Matt Morgan |
| 10. Items for Action | |
| A. Consent Items for Approval | |
| I. APPROVAL - Expenditures & Salaries | |
| a. Regular Monthly Expenditures | |
| b. School Activity Funds Report | |
| II. APPROVAL - January 12, 2026 Special Called Board Meeting Minutes | |
| III. APPROVAL - January 13, 2026 Special Called Board Meeting Minutes | |
| IV. APPROVAL - Student Accident Insurance | |
| V. APPROVAL - Student School Fee and Summer Camp Fee Waiver Donation to APTA Auction | |
| VI. APPROVAL - Lifetouch Photography Agreement | |
| VII. APPROVAL - BG #25-419 Innovation Lab Change Order for Hallway Display Board | |
| B. APPROVAL - Wellness Plan | |
| C. APPROVAL - Schedule of Monthly Board Meetings | |
| D. APPROVAL - 2026-2027 School Calendar | |
| E. APPROVAL - Innovation Lab BG# 25-419 - Derek Engineering Pay App #3 | |
| F. APPROVAL - School Facilities Construction Commission (SFCC) Offer of Assistance | |
| G. APPROVAL - Lawn Care/Landscaping Contract | |
| 11. Review of Draft FY 27 Budget & Five Year Financial Forecast | |
| 12. Other | |
| 13. Looking Ahead | |
| 14. Adjournment | |