| 1. Approval of Agenda | |
| 2. Persons Addressing the Board | |
| 3. A.P.T.A. Report | Kate Weber,
APTA President |
| 4. Member Reports | |
| A. City Council Report | |
| B. Other Reports - Innovation Lab Report | Craig Aossey |
| C. Other Board Reports/ Announcements | AISD Board |
| 5. Staff & Special Reports | |
| A. 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 |
| IV. District Holidays | |
| B. Facilities Report | Tommy Kinnaird |
| C. APS Administration Report | Beth Wallingford |
| D. Data Security Report | Lee Collard |
| E. Treasurer's Report | Prindle Hinton |
| F. Monthly Donation Report | Prindle Hinton |
| 6. Items for Action | |
| A. Consent Items for Approval | |
| I. APPROVAL - Expenditures & Salaries | |
| a. Regular Monthly Expenditures | |
| b. School Activity Funds Report | |
| II. APPROVAL - AISD Board Meeting Minutes | |
| III. APPROVAL - Bond of the Treasurer | |
| IV. APPROVAL - KSBA Policy Services Dues | |
| V. WHAS Crusade for Children Grant Acceptance (2025-26) | |
| VI. APPROVAL - Contracts 2025-2026 School Year | |
| VII. APPROVAL - Builder's Risk Insurance | |
| VIII. APPROVAL - School Council Plan and Procedures | |
| IX. APPROVAL - Certified Evaluation Plan - School Forms | |
| B. APPROVAL - 2025-26 Facility Usage Fees | |
| C. APPROVAL - Board Policy 09.2241 Reading | |
| D. APPROVAL - Petitions for Early Enrollment | |
| E. APPROVAL - 2025-26 Projected Enrollment | |
| F. APPROVAL - Copier Lease | Prindle Hinton |
| G. APPROVAL - Handbooks | |
| H. APPROVAL - Emergency Management Plan | |
| I. APPROVAL - Powerschool Records Platform | |
| J. APPROVAL - BG #25-419 Innovation Lab Renovation - Bid Advertisement | |
| K. APPROVAL - BG #24-317 Anchorage Ind Auditorium Renovation - Pay Apps | |
| 7. Other | |
| 8. Looking Ahead | |
| 9. 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)(k) to discuss Superintendent's evaluation | |
| 10. Items for Action Resulting from Closed Session (if any) | |
| 11. Adjournment | |
| A. Next regularly scheduled meeting is August 27, 2025 at 6:00pm | |