| 1. Call to Order | Bruce Morrison |
| 1. Pledge to the Flag | Bruce Morrison |
| 2. Approve the minutes of regular meeting of January 27, 2020 and special meeting of January 8, 2020 | Bruce Morrison |
| 3. Communications | |
| 1. Head Start Report | Lisa Henson |
| 2. Construction Update | Richard Oppenheimer |
| 4. Treasurer's Report | Kristen Martin |
| 1. Action Items | |
| 1. Discussion and possible approval of the 2021 Draft Budget | Kristen Martin |
| 5. Consent Agenda | Kristen Martin |
| 1. Approve Bills for February 2020 as presented by Board Treasurer | |
| 2. Approve Head Start bills for February 2020 as presented by Board Treasurer | |
| 3. Approve salaries for February 2020 in accordance with the 2019-20 salary schedule | |
| 4. Approve Head Start salaries for February 2020 in accordance with the 2019-20 salary schedule | |
| 6. New Business | |
| 1. Action Items | |
| 1. Discussion and possible approval of the consent form for newly hired bus drivers to allow AISD to conduct a limited query of the FMCSA Commercial Driver's License Drug and Alcohol Clearinghouse to determine whether drug or alcohol violation information exists | D. Sean Howard |
| 2. By Consent | Bruce Morrison |
| 1. Approve fundraiser requests as listed | |
| 2. CATS Academy School Related Student Trip Request 3/24/20 to Frankfort, KY via Spring Valley Charter | |
| 3. CATS Academy School Related Student Trip Request to Wright Patterson Airforce Base Museum on 4/16/20 via Spring Valley Charter | |
| 4. Application and Agreement For Use of District Property request from Old Oak Springs Church for Charles Russell on 4/26/20 | |
| 7. Old & Unfinished Business | |
| 8. Personnel Action | |
| 1. Discussion and possible approval of creating a new Instructional Assistant Position at Blazer High School to work with English Language learning students | Lisa Henson |
| 2. Discussion and possible approval of the revision to the Head Start Health and Safety Assistant | Lisa Henson |
| 3. Discussion and possible approval of the revision to the job description of Head Start Health Coordinator | Lisa Henson |
| 9. Personnel for Board Information Only in Accordance with KRS 160.390 | |
| 10. Approve Surplus Items | Bruce Morrison |
| 11. Donations | Bruce Morrison |
| 12. Board Discussion | |
| 1. Discussion and possible approval of sending a request to KDE for waiver of Charter School training for the Board | D. Sean Howard |
| 13. Adjourn | Bruce Morrison |