| 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. Superintendent Non-Work Days | |
| C. Teacher Representatives for CEP Appeals Committee | |
| D. Personnel | |
| E. Board Discussion-Potential Interviews for Vacant Seat | |
| F. Other | |
| G. Audience of Citizens | |
| III. Recommended Board Motions | |
| A. Approval of the Minutes - July 21, 2022 | |
| B. Approval of the Minutes - August 4, 2022 | |
| C. Approval of Superintendent's Evaluation | |
| D. Superintendent's Expense Report | |
| 1. Approval of May 2022 Expense Report | |
| 2. Approval of July 2022 Expense Report | |
| E. Approval of the Treasurer's Report | |
| F. Approval of the Orders of the Treasurer (bills) | |
| G. Approval of the Unaudited Annual Financial Report (AFR) FY22 | |
| H. Approval of disposal of surplus property | |
| I. Approval of tax rate for Boone County properties in WV District for 2022 (unchanged) | |
| J. Approval of tax rate for Kenton County properties in WV District for 2022 (unchanged) | |
| K. Approval of Change order 1 - Walton-Verona Schools Paving 2022 | |
| L. Approval of Pay Application 1 - Walton-Verona Schools Paving 2022 | |
| M. Acknowledgement receipt of the Superintendent's personnel actions regarding FMLA leave (see Personnel-employee #66) | |
| N. Acknowledgement receipt of the Superintendent's personnel actions regarding FMLA leave (see Personnel-employee #1417) | |
| O. Approval of van driver | |
| P. Approval of Emergency Certification for IECE Teacher | |
| Q. Approval of Emergency Certification of District Wide Special Education Teacher | |
| R. Approval for Rob Hartman as Board Representative for Certified Evaluation Plan Appeals Committee | |
| S. Approval for Caitlyn Gottshall as alternate Board Representative for Certified Evaluation Plan Appeals Committee | |
| T. Approval of 2022-2023 District PD Plan | |
| U. Approval of NorthKey MOA for 2022-2023 | |
| V. Approval of Field Trips | |
| W. Approve to enter into executive session pursuant to KRS 61.810 (1)(b) | |
| X. Approval to return to open session | |
| Y. Adjournment | |