| I. Routine Business | |
| A. Call to Order | |
| B. Pledge of Allegiance | |
| C. Roll Call | |
| D. Approval of the Agenda | |
| II. Informational Items | |
| A. Principals Report | |
| B. Construction Report | |
| C. Attendance/Enrollment Report | |
| D. 2019-2020 WVISD Data Security and Privacy Notice | |
| 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 Tentative Budget for 2019-2020 | |
| E. Approval of Payroll Dates for 2019-2020 | |
| F. Approval of 2019-2020 Depository Bond (Heritage Bank) | |
| G. Approval of 2019-2020 Fidelity Bonds through Crawford Insurance for K. Ryan & B. Robinson | |
| H. Approval of Pay Application 12 for Morel Construction – WV Early Childhood Center | |
| I. Approval of Pay Application 3 for Morel Construction – WVMS Renovation | |
| J. Approval of the 2019-2020 Walton-Verona Technology Plan | |
| K. Approval of Contract for Occupational Therapy Services with Kristen D. Kelly for 2019-2020 | |
| L. Approval of Contract for Physical Therapy Services with A Step Ahead Pediatric Therapy for 2019-2020 | |
| M. Approval of KDE District Funding Assurances | |
| N. First Reading of Policy 09.123 Absences and Excuses | |
| O. Approval of the 2019-2020 District Code of Conduct | |
| P. Approval of the District Wellness Policy | |
| Q. Approval of Hardship Graduation, per Policy 08.1132 | |
| R. Approval of the addition of a primary teacher | |
| S. Approval of the addition of an elementary teacher (STEM) | |
| T. Approval of the addition of a cook/baker (4 hrs/day) position for the Early Childhood Center | |
| U. Approval of the addition of a district computer technician | |
| V. Approval of WVMS Quest Trips, Summer 2019 | |
| W. Approval of Common Carriers - Southwest Airlines and Budget Rent a Car - for Quest trip to Seattle | |
| X. Approval of Driver Agreement for Board Owned Vehicle (R Gayheart) | |
| Y. Enter into Executive Session to evaluate Superintendent - KRS 61.810(1)(k) | |
| Z. Exit Executive Session | |
| AA. Superintendent Evaluation Results | |
| BB. Adjournment | |