Agenda Report

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Walton-Verona Board of Education

Board of Education Regular Meeting
January 31, 2019   7:30 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 - Lauren Wenstrup and the WVHS Academic Team
B. Principals Report
C. Construction Report
D. Attendance/Enrollment Report
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 the 2019-2020 Draft Budget
E. Approval of Pay Application 8 for Morel Construction - WV Early Childhood Center
F. Approval of construction bids for Walton-Verona Paving Project and award contract to Riegler Blacktop, Inc.
G. Approval of Revised BG1 for Walton-Verona Paving Project
H. Approval of Field Trips
I. Approval of 2019-2020 SFCC KETS Offer of Assistance
J. Approval of the 2019 Comprehensive District Improvement Plan
K. Approval of Amendment to the 2018-2019 School Calendar
L. Adopt a Resolution authorizing the Walton-Verona Independent Schools Finance Corporation to issue Revenue Bonds
M. Approval to enter into executive session pursuant to KRS 61.807(1)(c) - Discussions of proposed or pending litigation against or on behalf of the public agency
N. Approval to return to open session
O. Adjournment

Draft