I. Routine Business | |
A. Call to Order | |
B. Pledge of Allegiance | |
C. Roll Call | |
D. Approval of the Agenda | |
II. Informational Items | |
A. Construction Report | |
B. Attendance/Enrollment Report | |
C. Personnel | |
D. Other | |
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 2020-2021
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E. Approval of Payroll Dates for 2020-2021 | |
F. Approval of 2020-2021 Fidelity Bonds through Crawford Insurance for K. Ryan & B. Robinson | |
G. Approval of the Revised 2020-2021 Salary Schedules | |
H. Approval of Pay Application 10 for Morel Construction – WV Middle School Renovation | |
I. Approval of BG1 – Walton-Verona High School - RTU Relocation | |
J. Approval of Unexecuted Owner-Architect Agreement – Walton-Verona High School - RTU Relocation | |
K. Approval of Unexecuted Owner-Contractor Agreement – Walton-Verona Track & Field phase 2 | |
L. Approval of Unexecuted Owner-Contractor Agreement - Walton-Verona Athletic Complex – Paving | |
M. Approval of Unexecuted Owner-Contractor Agreement – Walton-Verona High School - Security Vestibule | |
N. Approval of NTI Application for 2020-2021 (for potential use for COVID 19) | |
O. Approval of Contract for Occupational Therapy Services with Kristen D. Kelly for 2020-2021 | |
P. Approval of Contract for Physical Therapy Services with A Step Ahead Pediatric Therapy for 2020-2021 | |
Q. Approval of the 2020-2021 District Code of Conduct | |
R. Approval of the Walton-Verona Certified Evaluation Plan | |
S. Approval to Hire Emergency Subs for 2020-2021 | |
T. Adjournment | |