| 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 - High School KYA | |
| B. Principals Report | |
| C. Construction Report | |
| D. Attendance/Enrollment Report | |
| E. Personnel | |
| F. Other | |
| G. 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 the 2017-2018 Audit Report | |
| E. Approval of Construction Bids for Middle School Renovations Project and Award Contract to Morel Construction, approve revised BG1 | |
| F. Approval of BG-1 for Walton-Verona Turf Project | |
| G. Approval of Owner-Architect Agreement for Turf Project | |
| H. Approval of Owner-Architect Agreement for WVHS Paving Project | |
| I. Approval of BG-3 for Walton-Verona Paving Project | |
| J. Approval of Bid Documents for Walton-Verona Paving Project | |
| K. Approval of Pay Application 7 for Morel Construction - WV Early Childhood Center | |
| L. Approval of Change Order 1 - WV Early Childhood Center | |
| M. Approval of the HS Course Fees 2019-2020 | |
| N. Approval of the 2019-2020 School Calendar | |
| O. Approval to surplus items | |
| P. Approval of Field Trips | |
| Q. Acknowledge receipt of the Superintendent's personnel actions regarding FMLA leave (see personnel - Monts de Oca, Rymer, Snow) | |
| R. Adjournment | |