| I. Routine Business | |
| A. Call to Order | |
| B. Pledge of Allegiance | |
| C. Roll Call | |
| D. Approval of the Agenda | |
| II. Informational Items | |
| A. Construction Report | |
| B. Attendance/Enrollment Report | |
| C. Leadership Team Report | |
| D. Personnel | |
| E. Other | |
| F. 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 2018-2019 Insurance Carriers for Fleet/Property/General Liability/Umbrella and Worker's Comp | |
| E. Approve Amendment No. 1 to Amend and Restated Agreement between UC Health, University of Cincinnati Physicians Company, and Walton-Verona Schools Board of Education for Sponsorship, Marketing, and Physician Services | |
| F. Approval of First Amendment to Athletic Training Services Agreement between Walton-Verona Independent Board of Education and Kentucky Rehabilitation Services, Inc (Nova Care Rehabilitation) | |
| G. Second Reading of Policy 08.221 (Grading) | |
| H. Second Reading of Policy 09.121 (Entrance Age) | |
| I. KSBA Policy Recommendations - First Reading | |
| J. Approval of BG1 for Walton-Verona Middle School Renovations | |
| K. Approval of Payment #1 to Morel Construction for the Early Childhood Center project | |
| L. Adjournment | |