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1.
Approval of Agenda
2.
Student / Staff Recognition
3.
Persons Addressing the Board
4.
Special Reports
4.A.
Member Reports
4.A.I.
City Council Report
4.A.II.
A.P.T.A. Report
4.A.III.
Other Board Reports/ Announcements
4.A.IV.
Other Reports
4.A.IV.a.
Studer Education Presentation - Strategic Plan
4.B.
Staff & Special Reports
4.B.I.
ESS Report
4.B.II.
APS Administration / School Council Report
4.B.III.
Superintendent's Report
4.B.III.a.
Personnel Report
4.B.III.b.
Conference Participation Schedule
4.B.III.c.
Facilities Report
4.B.III.d.
Innovation Lab
4.B.III.e.
Review of Superintendent's Itemized Travel Reimbursement Request
4.B.IV.
Treasurer's Report
4.B.IV.a.
Tax Collection
4.B.IV.b.
Monthly Donation Report
5.
Items for Action
5.A.
Consent Items for Approval
5.A.I.
APPROVAL - Expenditures & Salaries
5.A.I.a.
Regular Monthly Expenditures
5.A.I.b.
School Activity Funds Report
5.A.II.
APPROVAL - March 26, 2025 Regular Board Meeting Minutes
5.A.III.
APPROVAL - Request to Participate in the Emergency Non-Certified School Personnel Program
5.A.IV.
APPROVAL - Carriage House Contract
5.A.V.
APPROVAL - Amendment to MOA between AISD & JCPS for Visually Impaired Preschool Services (VIPS)
5.A.VI.
APPROVAL - Appointment of an Auditor for Fiscal Year 2025
5.B.
APPROVAL - External Partner Agreement Acceptance - Anchorage Children's Theatre (ACT)
5.C.
Innovation Lab & Mac Computer Lab
5.C.I.
APPROVAL - HVAC / Ventilation
5.C.II.
APPROVAL - Dumpster Service
5.C.III.
APPROVAL - General Construction
5.C.IV.
APPROVAL - Electrical
5.C.V.
APPROVAL - Lighting
5.C.VI.
APPROVAL - Ceiling work
5.C.VII.
APPROVAL - Painting
5.D.
APPROVAL - Infinite Campus End User License Agreement
6.
Other
7.
Looking Ahead
8.
CLOSED SESSION for the the purposes of discussions of proposed or pending litigation against or on behalf of the public agency in accordance with KRS 61.810 (1)(c) and for the purposes of discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee in accordance with KRS 61.810 (1)(f)
9.
Items for Action Resulting from Closed Session (if any)
10.
Adjournment
10.A.
Next meeting May 21, 2025 at 6:00pm
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