Agenda Report

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Walton-Verona Board of Education

Board of Education Special Meeting
June 20, 2019   4:00 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, per Policy 08.1132
II. Informational Items
A. Principals Report
B. Construction Report
C. Personnel
D. Other
E. Audience of Citizens
III. Recommended Board Motions
A. Approval of Minutes for 05/30/19 and 06/17/19
B. Approve Treasurer's Report
C. Approve Orders of the Treasurer (bills)
D. Approval of 2019-2020 Insurance Carriers for Fleet/Property/General Liability/Umbrella and Worker's Comp
E. Approval of Change Order 3 - WV Early Childhood Center
F. Approval of Change Order 2 – WV Middle School Upgrades
G. Approval of Pay Application 13 for Morel Construction – WV Early Childhood Center
H. Approval of Pay Application 4 for Morel Construction – WV Middle School Renovation
I. Approval of Pay Application 1 for Riegler Blacktop – WV Paving Project
J. Approval of Michelle Gregg as Board Representative for Certified Evaluation Plan Appeals Committee
K. Approval of Caitlyn Sullivan as alternate Board Representative for Certified Evaluation Plan Appeals Committee
L. Approval to hire 75 emergency subs for the 2019-2020 academic year
M. First reading of KSBA Policy Recommendations 2019-2020
N. Second Reading/Approval of Policy 09.123 Absences and Excuses
O. Approval to enter into executive session pursuant to KRS 156.557 (6)(c) - preliminary discussions relating to the evaluation of the superintendent
P. Approval to return to open session
Q. Adjournment

Draft