Agenda Report

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Walton-Verona Board of Education

Board of Education Regular Meeting
August 26, 2021   7:00 PM
Walton-Verona High School
MS/HS Commons
30 School Road
Walton, KY 41094

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 - New Employees
B. Audience of Citizens
C. Principals/ECC/Bridge Report
D. Construction Report
E. Attendance/Enrollment Report
F. Teacher Representatives for Certified Evaluation Plan Appeals Committee
G. Superintendent's Expense Report - July 2021
H. Personnel
I. Other
III. Recommended Board Motions
A. Approval of the Minutes for July 22, 2021
B. Approval of Minutes for August 5, 2021
C. Approval of the Treasurer's Report
D. Approval of the Orders of the Treasurer (bills)
E. Approval of Tax Rates for Boone County properties in WV District for 2021-22 (rate to be lowered)
F. Approval of Tax Rates for Kenton County properties in WV District for 2021-22 (rate to be lowered)
G. Approval of the Unaudited Annual Financial Report (AFR)
H. Approval of FY22 School Donation
I. Approval of a Resolution relating to Quarantine Leave during the 2021-22 School Year pursuant to 702 KAR 1:191E
J. Approval of an additional Instructional Assistant position at the Early Childhood Center
K. Approval of Memorandum of Understanding between Kentucky Incentives for Prevention and Walton-Verona Independent Schools to participate in the 2021 Student Survey
L. Approval of Field Trips
M. Approval of Rob Hartman as Board Representative for Certified Evaluation Plan Appeals Committee
N. Approval of Caitlyn Sullivan as alternate Board Representative for Certified Evaluation Plan Appeals Committee
O. Acknowledgment receipt of the Superintendent's personnel actions regarding FMLA leave (see Personnel - employee #1377)
P. Approval to enter into executive session under pursuant to KRS 156.557(6)(c) and KRS 61.878(1)(k)- preliminary discussions relating to the evaluation of the superintendent and pursuant to KRS 61.810(1)(f)
Q. Approval to return to open session
R. Superintendent Evaluation Results
S. Approval to strike "In addition, the Superintendent shall also receive any additional percentage increases or bonuses approved by the Board for any other district employees" from item 4 on the proposed Superintendent's contract
T. Approval to add "Should the Superintendent exercise his right to terminate his contract prior to June 30, 2026 pursuant to KRS 161.780(1), he agrees to pay the Board $100,000 contemporaneously with his notice of termination." as item 6 D in the proposed Superintendent's contract
U. Approval to add "Superintendent shall establish his and his family's residence within the boundaries of the Walton-Verona Independent School District throughout the term of his contract." as line item 8 in the proposed Superintendent's contract.
V. Approval of Superintendent's Contract
W. Adjournment