Agenda Report

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Walton-Verona Board of Education

Board of Education Special Meeting
July 21, 2022   6:00 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. Construction Report
B. Personnel
C. WVISD Data Security and Privacy 2022-2023
D. Audience of Citizens
E. Other
III. Recommended Board Motions
A. Acceptance of Board Member Resignation
B. Minutes
1. Approval of the Minutes - June 16, 2022
C. Superintendent's Expense Report
1. Approval of Superintendent's Expense Report - May 2022
2. Approval of Superintendent's Expense Report - June 2022
D. Approval of the Treasurer's Report
E. Approval of the Orders of the Treasurer (bills)
F. Approval of the District Funding Assurances
G. Approval of the FY23 Mileage Reimbursement Rate
H. Approval of KDE approved WVISD Technology Plan for 2022-2023
I. Approval of Contract for Vision Services for 2022-2023 through Visually Impaired Preschool Services
J. Acknowledgement receipt of he Superintendent's personnel actions regarding FMLA leave (see Personnel-employee #1375)
K. Approval of revised 2022-2023 Calendar
L. First Reading of Policy 08.221 - Grading Scale revision for 2022-2023
M. Approval of KSU Dual Credit MOU
N. Approval for ES Fall Fundraiser
O. Approval of Field Trips
P. Approval to enter into executive session pursuant to KRS 61.810 (1)(f)-discussion relating to Board Attorney selection
Q. Approval to return to open session
R. Adjournment

Draft