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 | |