Agenda Report

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Walton-Verona Board of Education

Board of Education Regular Meeting
March 14, 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
E. Approval of Hardship Graduation for two students, per Policy 08.1132
II. Informational Items
A. Spotlight Report - Archery Team - Laurie Angel
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. Approval of Amended Minutes from 02/13/19
C. Approve Treasurer's Report
D. Approve Orders of the Treasurer (bills)
E. Approval of Contract Documents and Drawings for WV Field Turf Replacement
F. Approval of Owner-Contractor Agreement for WV Field Turf Replacement
G. Approval of Pay Application 10 for Morel Construction – WV Early Childhood Center
H. Approval of Pay Application 1 for Morel Construction - WVMS Renovation
I. Approval of Revised BG1 for Walton-Verona Turf Project
J. Approval of Amendment to the 2018-2019 School Calendar
K. Approval of graduation date
L. Approval to add two IECE Certified Preschool Teacher positions for the Walton-Verona Early Childhood Center, 2019-2020
M. Approval to add two Instructional Assistant positions for the Walton-Verona Early Childhood Center, 2019-2020
N. Approval to add a Speech Language Pathologist position for the Walton-Verona Early Childhood Center, 2019-2020
O. Approval to add an Administrative Assistant position for the Walton-Verona Early Childhood Center, 2019-2020
P. Approval to add a Cook position for the Walton-Verona Early Childhood Center, 2019-2020
Q. Approval to add a Custodian position for the Walton-Verona Early Childhood Center, 2019-2020
R. Second Reading and Approval of Policy 03.11 Certified Personnel - Hiring
S. Second Reading and Approval of Policy 03.21 Classified Personnel - Hiring
T. Approval of Driver Agreement for Board Owned Vehicle (J Kneisley, S Francis)
U. Adjournment

Draft