|
1.
Approval of Agenda
2.
Election of Chair & Vice-Chair
3.
Assignment of Responsibilities
4.
Golden Anchor Award
5.
Persons Addressing the Board
6.
Special Reports
6.A.
Member Reports
6.A.I.
City Council Report - January 13, 2025
6.A.II.
A.P.T.A. Report
6.A.III.
Other Board Reports/ Announcements
6.A.IV.
Other Reports
6.B.
Staff & Special Reports
6.B.I.
Personnel Report
6.B.II.
Conference Participation Schedule
6.B.III.
APS Administration / School Council Report
6.B.IV.
Instructional Resource Selection Update - Math
6.B.V.
Facilities Report
6.B.VI.
Superintendent's Report
6.B.VII.
Review of Superintendent's Itemized Travel Reimbursement Request
6.B.VIII.
Treasurer's Report
6.B.IX.
Review of Draft FY 26 Budget & Five Year Financial Forecast
6.B.X.
Monthly Donation Report
7.
Items for Action
7.A.
Consent Items for Approval
7.A.I.
APPROVAL - Expenditures & Salaries
7.A.I.a.
Regular Monthly Expenditures
7.A.I.b.
School Activity Funds Report
7.A.II.
APPROVAL - December 16, 2024 Regular Board Meeting Minutes
7.A.III.
APPROVAL - SRO Salary
7.A.IV.
APPROVAL - Student Accident Insurance
7.B.
APPROVAL - Phase II Auditorium Contracts
7.C.
APPROVAL - Construction Documents for Ground Floor AV Space
7.D.
APPROVAL - Wellness Plan
7.E.
APPROVAL - Revised 2024-2025 Calendar
7.F.
APPROVAL - Schedule of Monthly Board Meetings
7.G.
APPROVAL - Student School Fee Waiver Donation to APTA Auction
8.
Other
9.
Looking Ahead
10.
Adjournment
10.A.
Next meeting February 26, 2025 6:00pm
|