Agenda Report

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Walton-Verona Board of Education

Board of Education Regular Meeting
April 26, 2018   7:00 PM
Walton-Verona MS/HS
Multi-Purpose Room
32 School Road
Walton, KY 41094



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 - Wake Up Walton
B. Principals Report
C. Construction Report
D. Attendance/Enrollment Report
E. Leadership Team Report
F. District Assurances
G. Personnel
H. Other
I. Audience of Citizens
III. Recommended Board Motions
A. Approval of Minutes for 3/22/18, 4/2/18, 4/12/18, 4/14/18, and 4/19/18
B. Approve Treasurer's Report
C. Approve Orders of the Treasurer (bills)
D. First reading for revised policy 09.123 Absence and Excuses
E. Approval of 2018-2019 District Code of Conduct
F. Approval of the 2018-2019 Salary Schedules
G. Approval of Independent Auditor’s Contract for Fiscal Year 2017-18
H. Approval of Dental and Vision Insurance Carrier
I. Approval of Renewal of Interlocal Agreement for Providing Operation and Maintenance Services with SD1
J. Approval of Driver Agreement for Board Owned Vehicle - J Bilz
K. Approval to adopt a Resolution authorizing the Walton-Verona Independent School District Finance Corporation to issue Revenue Bonds
L. Adjournment

Draft