Agenda Report

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Walton-Verona Board of Education

Board of Education Regular Meeting
December 19, 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. 2018-2019 Audit Report Presentation
B. Principals Report
C. Construction Report
D. Attendance/Enrollment Report
E. Personnel
F. 2020-2021 School Calendar
G. Annual Review and Update of District Wellness Program
H. Other
I. 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 2018-2019 Audit Report
E. Approval to develop a new District Facility Plan (DFP)
F. Approval of REH Architects to assist the district in developing the information needed for KDE submittal and guide the LPC
G. Approval of Three Community/Business leaders to serve on the LPC
H. Approval of One Board member to serve on the LPC
I. Approval of 2020-2021 High School Course Fees
J. Approval of Surplus Bid Results and Recommendations
K. Approval of Driver Agreement for Board Owned Vehicle - M. Latham, K. Schweitzer
L. Approval to enter into executive session pursuant to KRS 61.810(1)(f)
M. Approval to return to open session
N. Adjournment

Draft