Agenda Report

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Walton-Verona Board of Education

Board of Education Special Meeting
January 16, 2020   7:00 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
II. Informational Items
A. Brief Discussion of 1:1 at WVHS
B. Other
C. Audience of Citizens
III. Recommended Board Motions
A. Approval of Minutes
B. Motion to elect Board Chair for 2020
C. Motion to elect Board Vice-Chair for 2020
D. Motion to elect Board Secretary for 2020
E. Motion to elect Board Treasurer for 2020
F. Motion to elect Board Attorney (Law Firm) from January 1, 2020 through January 31, 2020
G. Motion to approve the Board Meeting dates for 2020
H. Approval of field trips
I. Approval of Driver Agreement for Board Owned Vehicle - B. Herald
J. Approval to enter into executive session pursuant to KRS 61.810(1)(f)
K. Approval to return to open session
L. Adjournment

Draft