Agenda Report

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Walton-Verona Board of Education

Board of Education Regular Meeting

April 28, 2022 7:00 PM
Walton-Verona Early Childhood Center
ECC Commons
18 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
1. Elementary Dulcimer Club
2. Honor Retiring WV Educators
3. Boone County Youth Cabinet Kids
B. Principals/ECC/Bridge Report
C. Attendance/Enrollment Report
D. Construction Report
E. Superintendent's Expense Report
F. Personnel
G. Other
H. Audience of Citizens
III. Recommended Board Motions
A. Approval of the Minutes
1. Approval of the Minutes - March 24, 2022
2. Approval of the Minutes - April 5, 2022
B. Approval of the 2023-2024 Calendar
C. Approval of the Treasurer's Report
D. Approval of the Orders of the Treasurer (bills)
E. Approval of Independent Auditor's Contract for Fiscal Year 2021-2022
F. Approval of the 2022-23 Fidelity Bonds through Crawford Insurance for B. Robinson and K. Ryan
G. Approval of the IGNITE MOU for the 2022-23 School Year
H. Approval of the Notice of Intent to Award Email-ERate BMIC
I. Approval of the Notice of Intent to Award Email-ERate MIBS
J. Acknowledgement receipt of the Superintendent's personnel actions regarding FMLA leave (see Personnel - employee #1326)
K. Approval of NKCES Letter of Intent
L. Approval of HB 678 Resolution
M. Approval for an additional District Special Education Teacher paid for by ESSER funds
N. Approval for an additional High School Counselor paid for with ESSER funds
O. Approval for additional District Wide Counselor paid for with ESSER funds
P. Approval for additional 4th grade Teacher paid for with ESSER funds
Q. Approval for additional District Instructional Coach paid for with ESSER funds
R. Approval for additional Elementary RTI Teacher paid for with ESSER funds
S. Approval for Amended 2022-2023 Classified Salary Schedule
T. Approval for Amended 2022-2023 Certified Salary Schedule
U. Approval for Amended 2022-2023 Extracurricular Salary Schedule
V. Approval of Construction bids for Walton-Verona Schools Paving 2022 and award contract to Riegler Blacktop, Inc.
W. Approval of Revised BG1 for Walton-Verona Schools Paving 2022
X. Approval of the Owner-Contractor Agreement for Walton-Verona Schools Paving 2022
Y. Approval of Schematic Design documents for Wastewater Treatment at Walton-Verona Intermediate School
Z. Approval of BG2 and BG3 for Wastewater Treatment at Walton-Verona Intermediate School
AA. Approval of Field Trips
BB. Adjournment

Draft