Agenda Report

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Walton-Verona Board of Education

Board of Education Regular Meeting

December 17, 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. 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

Draft