| 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- Kentucky Center for School Safety Audit Presentation | |
| B. Principals/ECC/Bridge Report | |
| C. Attendance/Enrollment Report | |
| D. Construction Report | |
| E. Superintendent Non-Work Days | |
| F. Personnel | |
| G. Other | |
| H. Audience of Citizens | |
| III. Recommended Board Motions | |
| A. Approval of the Minutes | |
| 1. Approval of the minutes - October 27, 2022 | |
| 2. Approval of the minutes - October 27, 2022, Finance Corporation | |
| B. Superintendent's Expense Report | |
| 1. Approval of August 2022 Superintendent Expense Report | |
| 2. Approval of September 2022 Superintendent Expense Report | |
| 3. Approval of October 2022 Superintendent Expense Report | |
| C. Approval of Contract for Speech Therapy services for 2022-2023 through Pediatric Therapy specialists DBA Empower House | |
| D. Approval of STOIC Heath and Wellness MOU | |
| E. First Reading of Policy 01.821 update - Board Member Expense Reimbursement | |
| F. Approval of Field Trips | |
| G. Approval of QUEST Proposal for 2023 | |
| H. Approval of FY23 KETS offer of Assistance | |
| I. Approval of the Treasurer's Report | |
| J. Approval of the Orders of the Treasurer (bills) | |
| K. Approval of Pay Application No.4 for Riegler Blacktop - Walton-Verona Schools Paving 2022 | |
| L. Approval to enter into executive session pursuant to KRS 61.810 (1)(c) discussion of potential litigation | |
| M. Approval to return to open session | |
| N. Approval of Construction Bids for Walton-Verona Intermediate School and Award contract to Morel Construction | |
| O. Approval of Revised BG1 for Walton-Verona Intermediate School Project | |
| P. Approval of Owner-Contractor Agreement (A1001-2007) between Walton-Verona Schools and Morel Construction | |
| Q. Approval to adopt a Resolution authorizing Walton-Verona Independent District Finance Corporation to Issue Revenue Bonds | |
| R. Adjournment | |