Agenda Report

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Walton-Verona Board of Education

Board of Education Regular Meeting
June 18, 2020   7:00 PM
Walton-Verona Board of Education
via video conference
https://bit.ly/wvboemeeting



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. 2020-2021 WVISD Data Security and Privacy Notice
C. Discussion of 2020-2021 School Year
D. Personnel
E. Other
III. Recommended Board Motions
A. Approval of Minutes - May 28, 2020
B. Approval of Minutes - June 11, 2020
C. Approve Treasurer's Report
D. Approve Orders of the Treasurer (bills)
E. Approval of 2020-2021 Depository Bond (Heritage Bank)
F. Approval of 2020-2021 Insurance Carriers for Fleet/Property/ General Liability/Umbrella and Workers' Compensation
G. Approval of the 2020-2021 Walton-Verona Technology Plan
H. Approval of Multi-Function Device Contract with Prosource for July 1, 2020 - June 30, 2025
I. Approval of Pay Application 1 for Century Construction - WVHS Security Vestibule
J. First Reading of KSBA Policy Recommendations for 2020-2021
K. Approval of Rob Hartman as Board Representative for Certified Evaluation Plan Appeals Committee
L. Approval of Caitlyn Sullivan as alternate Board Representative for Certified Evaluation Plan Appeals Committee
M. Approval to enter into executive session pursuant to KRS 156.557(6)(c) - preliminary discussions relating to the evaluation of the superintendent
N. Approval to return to open session
O. Adjournment

Draft