| I. Routine Business | |
| A. Call to Order | |
| B. Pledge of Allegiance | |
| C. Roll Call | |
| D. Approval of the Agenda | |
| II. Informational Items | |
| A. Spotlight Report-Retirees | |
| B. Audience of Citizens | |
| C. Presentation of KSBA Proposal for Superintendent Search Services | |
| D. Principals/ECC/Bridge Report | |
| E. Attendance/Enrollment Report | |
| F. Construction Report | |
| G. Superintendent Non-Work Days | |
| H. Personnel | |
| I. Other | |
| III. Recommended Board Motions | |
| A. Approval of the Minutes-November 18, 2025-Regular Meeting | |
| B. Approval of Superintendent's Expense Report | |
| C. Approval of the Treasurer's Report | |
| D. Approval of the Orders of the Treasurer (bills) | |
| E. Approval of Pay Application 4 for McAndrews Glass – Walton-Verona Middle School Window Replacement | |
| F. Approval of Change Order 11 – Walton-Verona Intermediate School
| |
| G. Approval of BG2 and BG3 - Walton-Verona Elementary Upgrades 2026 | |
| H. Approval of Construction Bid Documents - Walton-Verona Elementary Upgrades 2026 | |
| I. Approval of Construction Bid Documents - Walton Campus Paving 2026 | |
| J. Acknowledgment of receipt of the Superintendent's personnel actions regarding FMLA leave (see Personnel-Employee #1425) | |
| K. Approval of the KSBA contract for Superintendent Search Services | |
| L. Approval of MOU between the University of Cincinnati and Walton-Verona Independent Schools | |
| M. Approval of Field Trips | |
| N. Adjournment | |