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1.
Approval of Agenda
2.
Outgoing Board Member 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.B.
Staff & Special Reports
4.B.I.
Personnel Report
4.B.II.
Conference Participation Schedule
4.B.III.
Kindergarten Readiness
4.B.IV.
WHAS Crusade for Children Grant Application
4.B.V.
ECE Enrollment Projections for 2025-26
4.B.VI.
APS Enrollment Projections for 2025-26
4.B.VII.
Curriculum Update
4.B.VIII.
School Council Report
4.B.IX.
First Reading - 2026-2027 School Calendar
4.B.X.
Facilities Report
4.B.XI.
Staff Holidays for Year-Round Employees
4.B.XII.
Superintendent's Report
4.B.XIII.
Review of Superintendent's Itemized Travel Reimbursement Request
4.B.XIV.
Treasurer's Report
4.B.XV.
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 - November 18, 2024 Regular Board Meeting Minutes
5.A.III.
APPROVAL - Personnel Leave
5.A.IV.
APPROVAL - WHAS Crusade for Children Grant
5.A.V.
APPROVAL - Kentucky Heritage Council Rehabilitation Tax Credit Application - Auditorium Renovation
5.A.VI.
APPROVAL - School-Wide Fundraiser Request (ACT Gold Stars)
5.A.VII.
Approval - Donation Acceptance
5.B.
APPROVAL - Comprehensive District & School Improvement Plans (CSIP/CDIP)
5.C.
APPROVAL - Waived Member Earnings Expenditures
5.D.
APPROVAL - Easement for Louisville Water Company water lines
5.E.
APPROVAL - 2nd Reading of School Calendar for 2025-26
6.
Other
7.
CLOSED SESSION for the purposes of discussions of proposed or pending litigation against or on behalf of the district 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).
8.
Items for Action Resulting from Closed Session (if any)
9.
Adjournment
9.A.
Next meeting January 21, 2025 6:00pm
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