| I. Routine Business |
| A. Call to Order |
| B. Pledge of Allegiance |
| C. Roll Call |
| D. Approval of the Agenda |
| II. Informational Items |
| A. Spotlight Report - Walton City Council |
| B. Principals/ECC/Bridge Report |
| C. Construction Report |
| D. Participation/Enrollment Report |
| E. Personnel |
| F. Superintendent's Expense Report - January 2021 |
| G. Other |
| H. Audience of Citizens |
| III. Recommended Board Motions |
| A. Approval of the Minutes |
| B. Approval of the Treasurer's Report |
| C. Approval of the Orders of the Treasurer (bills) |
| D. Approval of Amendment to the 2020-2021 School Calendar |
| E. Approval of Equipment Purchase from Spectrum Enterprises for ERate Fiber Connections |
| F. Approval of the Walton-Verona/Gallatin County School District Boundary Lines |
| G. Approval of 2021-2022 Student Accident Insurance Policy – Plan 4 Scheduled Benefit Coverage and Catastrophic Coverage for All Students |
| H. Approval of Intent to Participate in NKCES for 2021-22 |
| I. Approval to Participate in the NKCES English Language Program for 2021-22 |
| J. Approval of Public Hearing Report for Walton-Verona Draft District Facilities Plan |
| K. Approval of BG4 – WV Early Childhood Center |
| L. Approval of BG4 – WV Middle School Renovation |
| M. Approval of BG4 – WVHS Security Vestibule |
| N. Approval to enter into executive session pursuant to KRS 61.810 (1)(f) |
| O. Approval to return to open session |
| P. Adjournment |