| 1. Approval of Agenda | |
| 2. Student / Staff Recognition | AISD Board |
| 3. Persons Addressing the Board | |
| 4. Special Reports | |
| A. Member Reports | |
| I. City Council Report - February 9, 2026 | Sara Tyler |
| II. A.P.T.A. Report | Kate Weber,
APTA President |
| III. Other Board Reports/ Announcements | AISD Board |
| IV. Other Reports | |
| B. Staff & Special Reports | |
| I. Superintendent's Report | Sharla Six |
| a. Personnel Report | Sharla Six |
| b. Conference Participation Schedule | Sharla Six |
| c. Review of Superintendent's Itemized Travel Reimbursement Request | Sharla Six |
| II. Facilities Report | Tommy Kinnaird |
| III. APS Administration / School Council Report | Beth Wallingford |
| IV. Treasurer's Report | Matt Morgan |
| V. Monthly Donation Report | Matt Morgan |
| 5. Items for Action | |
| A. Consent Items for Approval | |
| I. APPROVAL - Expenditures & Salaries | |
| a. School Activity Funds Report | |
| II. APPROVAL - Bond for Treasurer | |
| III. APPROVAL - January 20, 2026 Special Called Board Meeting Minutes | |
| IV. APPROVAL - January 20, 2026 Regular Board Meeting Minutes | |
| V. APPROVAL - February 02, 2026 Special Called Board Meeting Minutes | |
| VI. APPROVAL - February 11, 2026 Special Called Board Meeting Minutes | |
| VII. APPROVAL - Technology Surplus | |
| VIII. APPROVAL - Districtwide Fundraiser Polar Plunge | |
| IX. APPROVAL - Studer Education & Free Rounding Solutions Agreement | |
| X. APPROVAL - BG# 25-419 Innovation Lab - Pay App # 4 Derek Engineering | |
| XI. APPROVAL - BG #25-419 Innovation Lab - Change Order - Unused portions of DPO | |
| B. Vouchers & Expenses | |
| C. APPROVAL - APTA Auction "Big Ask" | |
| D. APPROVAL - Lawn Care / Snow Removal RFP | |
| E. APPROVAL - STEM Teacher Job Description | |
| F. APPROVAL - PowerSchool SmartFind Express - multi-year contract | |
| 6. Other | |
| 7. Looking Ahead | |
| 8. CLOSED SESSION pursuant to KRS 61.810(1)(f) for discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee | |
| 9. Items for Action Resulting from Closed Session (if any) | |
| 10. Adjournment | |
| A. Next regularly scheduled meeting is March 18, 2026 at 6:00pm | |