I. Routine Business | |
A. Call to Order | |
B. Pledge of Allegiance | |
C. Roll Call | |
D. Approval of the Agenda | |
II. Informational Items | |
A. 2019-20 Audit Report Presentation | |
B. Principals/ECC/Bridge Report | |
C. Construction Report | |
D. Participation/Enrollment Report | |
E. Personnel | |
F. Discussion of District Facilities Plan | |
G. Other | |
III. Recommended Board Motions | |
A. Approval of Minutes - November 19, 2020 (Regular Meeting) | |
B. Approval of the Minutes - November 19, 2020 (WVISD Finance Corp. Meeting) | |
C. Approval of the Minutes - December 3, 2020 | |
D. Approval of the Treasurer's Report | |
E. Approval of the Orders of the Treasurer (bills) | |
F. Approval of 2019-20 Audit Report | |
G. Second Reading/Approval of Policy 03.221 - Salaries - Classified Personnel | |
H. Approval for Board Attorney to attend Regular Board of Education Meetings | |
I. Approval of Final Pay Application 11 for Morel Construction – WV Middle School Renovation | |
J. Approval of Final Pay Application 3 for Riegler Blacktop, Inc – Walton-Verona Athletic Complex - Paving | |
K. Approval of Pay Application 3 and Final Pay Application 4 for Century Construction – WVHS Security Vestibule | |
L. Approval of 2021-22 School Calendar | |
M. Approval of 2022-23 School Calendar | |
N. Approval to enter into executive session pursuant to KRS 61.810 (1)(c) | |
O. Approval to return to open session | |
P. Adjournment | |