| 1. Approval of Agenda | Hannah Barnes |
| 2. Election of Chair & Vice-Chair | AISD Board |
| 3. Assignment of Responsibilities | AISD Board |
| 4. Golden Anchor Award | AISD Board |
| 5. Persons Addressing the Board | |
| 6. Special Reports | |
| A. Member Reports | |
| I. City Council Report - January 13, 2025 | Hannah Barnes |
| 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. Personnel Report | Sharla Six |
| II. Conference Participation Schedule | Sharla Six |
| III. APS Administration / School Council Report | Bart Roettger |
| IV. Instructional Resource Selection Update - Math | Bart Roettger |
| V. Facilities Report | Sharla Six |
| VI. Superintendent's Report | Sharla Six |
| VII. Review of Superintendent's Itemized Travel Reimbursement Request | Sharla Six |
| VIII. Treasurer's Report | Prindle Hinton |
| IX. Monthly Donation Report | Prindle Hinton |
| 7. Items for Action | |
| A. Consent Items for Approval | |
| I. APPROVAL - Expenditures & Salaries | |
| a. Regular Monthly Expenditures | |
| b. School Activity Funds Report | |
| II. APPROVAL - December 16, 2024 Regular Board Meeting Minutes | |
| III. APPROVAL - SRO Salary | |
| IV. APPROVAL - Student Accident Insurance | |
| B. APPROVAL - Phase II Auditorium Contracts | |
| C. APPROVAL - Construction Documents for Ground Floor AV Space | |
| D. APPROVAL - Wellness Plan | |
| E. APPROVAL - Revised 2024-2025 Calendar | |
| F. APPROVAL - Schedule of Monthly Board Meetings | |
| G. APPROVAL - Student School Fee Waiver Donation to APTA Auction | |
| H. Review of Draft FY 26 Budget & Five Year Financial Forecast | Prindle Hinton |
| 8. Other | |
| 9. Looking Ahead | |
| 10. Adjournment | |
| A. Next meeting February 26, 2025 6:00pm | |