| 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 - Amy Clancy, ELA Specialist | |
| B. Principals Report | |
| C. Construction Report | |
| D. Attendance/Enrollment Report | |
| E. Leadership Team Report | |
| F. Personnel | |
| G. Other | |
| H. Audience of Citizens | |
| III. Recommended Board Motions | |
| A. Approval of Minutes | |
| B. Approve Treasurer's Report | |
| C. Approve Orders of the Treasurer (bills) | |
| D. Approval of Tentative Budget for 2018-2019 | |
| E. Approval to add a high school special education teacher | |
| F. Approval of 2018-2019 Depository Bond (Heritage Bank) | |
| G. Approval of 2018-2019 Fidelity Bonds through Crawford Insurance for K. Ryan & B. Robinson | |
| H. Approval of the Walton-Verona Certified Evaluation Plan | |
| I. Approval of the 2018-2019 Walton-Verona Technology Plan | |
| J. Approval of Payroll Dates for 2018-2019 | |
| K. Approval to Hire Emergency Subs for 2018-2019 | |
| L. Approval of Robert Ehmet Hayes and Associates for Architectural/Engineering Services - Walton-Verona Middle School Upgrades Project | |
| M. Approval of Contract for Occupational Therapy Services with Kristen D. Kelly for 2018-2019 | |
| N. Approval of Contract for Physical Therapy Services with A Step Ahead Pediatric Therapy for 2018-2019 | |
| O. First Reading of Policy 08.221 Grading | |
| P. First Reading of Policy 09.121 Entrance Age | |
| Q. Second reading/approval of revised policy 09.123 Absence and Excuses | |
| R. Adjournment | |