| 1. Approval of Agenda | |
| 2. New Staff Member Recognition | |
| 3. Persons Addressing the Board | |
| 4. Member Reports | |
| A. A.P.T.A. Report | Kate Weber,
APTA President |
| B. City Council Report | Nancy Lynne Walters |
| C. Other Board Reports/ Announcements | AISD Board |
| D. Other Reports - G. Scott & Associates Architects PLC | Craig Aossey |
| E. Other Reports - American Fidelity | |
| 5. Appointment of Board Treasurer | |
| 6. Staff & Special Reports | |
| A. Facilities Report | Sharla Six |
| B. Superintendent's Report | Sharla Six |
| I. Personnel Report | Sharla Six |
| II. Professional Development / Conference Schedule | Sharla Six |
| III. Review of Superintendent's Itemized Travel Reimbursement Request | Sharla Six |
| IV. Back Carpool Courtyard Project Discussion | |
| C. APS Administration / School Council Report | Beth Wallingford |
| I. Spring MAP Testing Results | |
| II. HQIR Update | |
| D. Treasurer's Report | |
| E. Monthly Donation Report | |
| 7. Items for Action | |
| A. Consent Items for Approval | |
| I. APPROVAL - Expenditures & Salaries | |
| a. Vouchers & Expenses | |
| b. School Activity Funds Report | |
| II. APPROVAL - Fidelity Bond for Treasurer | |
| III. APPROVAL - March 18, 2026 Regular Board Meeting Minutes | |
| IV. APPROVAL - MOA with University of the Cumberlands for Student Teaching | |
| V. APPROVAL - Staff Holidays for Year-Round Employees | |
| VI. APPROVAL - Lightspeed Contract | |
| VII. APPROVAL - STEP Management Information Base 6 month contract | |
| VIII. APPROVAL - Donation Acceptance | |
| B. APPROVAL - Request to Participate in the Emergency Non-Certified School Personnel Program | |
| C. APPROVAL - 2028 Spanish Club Trip - Spain | |
| D. APPROVAL - Job Descriptions | |
| E. APPROVAL - District Technology Plan | |
| F. APPROVAL - Appointment of an Auditor for FY26 | |
| G. APPROVAL - 2025-2026 SY Calendar | |
| H. APPROVAL - BG #25-419 Innovation Lab - Pay App #5 (Final) Derek Engineering & BG-4 Close Out Document | |
| I. APPROVAL - BG #26-299 - Roof Replacement | |
| 8. Other | |
| 9. Looking Ahead | |
| 10. CLOSED SESSION pursuant to KRS 61.810(1)(c) for discussions of proposed or pending litigation against or on behalf of the district; and pursuant to KRS 61.810(1)(f) for discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee | |
| 11. Items for Action Resulting from Closed Session (if any) | |
| 12. Adjournment | |
| A. Next regularly scheduled meeting is May 21, 2026 at 6:00pm | |