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 | |