Agenda Report

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Walton-Verona Board of Education

Board of Education Regular Meeting

May 26, 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. STLP Student Presentation-STLP State Finals
2. The State of the Gifted & Talented Program
B. Principals/ECC/Bridge Report
C. Attendance/Enrollment Report
D. Construction Report
E. Administration Procedures Chapter 3
F. Personnel
G. Other
H. Audience of Citizens
III. Recommended Board Motions
A. Approval of the Minutes
1. Approval of Minutes - April 28, 2022
2. Approval of the Minutes - May 12, 2022
B. Superintendent's Expense Report
C. Approval of the Treasurer's Report
D. Approval of the Orders of the Treasurer (bills)
E. Approval of 2022-2023 Tentative Budget
F. Approval of 2022 Policy Update
G. Approval of the Code of Conduct
H. Approval of the Boone County Imagination Library MOU
I. Approval of Emergency certification for a Full-time High School Foreign Language Teacher for the 2022-2023 school year
J. Approval to Hire Emergency subs for the 2022-2023 school year
K. Approval of District Wide Instructional Resource Teacher paid for with ESSER Funds
L. Approval of Contract for Occupational Therapy Services for 2022-2023 through Kristen D. Kelly
M. Approval of Contract for Physical Therapy Services for 2022-2023 through A Step Ahead Pediatric Therapy
N. Approval of 2022-2023 Payroll dates
O. Approval of the 2023 Prom Venue Contract
P. Approval for Additional Part-Time Psychologist
Q. Adjournment

Draft