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 - New Staff Introductions | |
B. Principals Report | |
C. Construction Report | |
D. Attendance/Enrollment Report | |
E. Superintendent Standard #1 - Strategic Leadership | |
F. Personnel | |
G. 2018-2019 WVISD Data Security and Privacy Policy | |
H. Other | |
I. 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 Unaudited Annual Financial Report (AFR) for 2017-2018 | |
E. Approval of Tax Rates for Kenton County properties in WV District for 2018-2019 (unchanged) | |
F. Approval of Tax Rates for Boone County properties in WV District for 2018-2019 (unchanged) | |
G. Approval of Pay Application 2 for Riegler Blacktop, Inc. - Track and Field Repair Project | |
H. Approval of Pay Application 3 for Morel Construction - Early Childhood Center | |
I. Approval of the Revised BG1 for the Track and Field Project | |
J. Approval of Change Order #1 for Track and Field Project | |
K. Approval of Owner Architect Agreement for the WVMS Upgrades Project | |
L. Approval of Driver Agreement for Board Owned Vehicle - A. Evans | |
M. Approval of Field Trips | |
N. Approval of Superintendent's Professional Growth Plan | |
O. Adjournment | |