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

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