| I. Routine Business | |
| A. Call to Order | |
| B. Pledge of Allegiance | |
| C. Roll Call | |
| D. Approval of the Agenda | |
| II. Informational Items | |
| A. Spotlight Reports | |
| 1. 2021-22 Audit Report Presentation | |
| 2. HQIR | |
| 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 - November 17, 2022, Regular Board Meeting | |
| 2. Approval of the minutes - November 17, 2022, Finance Corporation Meeting | |
| B. Approval of Superintendent's Expense Report | |
| C. Approval of the Treasurer's Report | |
| D. Approval of the Orders of the Treasurer (bills) | |
| E. Approval of the 2021-22 Audit Report | |
| F. Second Reading and Approval of Policy 01.821 - Board Member Expense Reimbursement | |
| G. Approval of BG4 for Walton-Verona Schools Paving 2022 | |
| H. Approval of the Real Estate Option Agreement - Boone County Public Library | |
| I. Approval of KDE Comprehensive Improvement Plan for WV District 2022-2023 | |
| J. Acknowledgement receipt of the Superintendent's personnel actions regarding FMLA leave (see Personnel-employee # 1271) | |
| K. Approval of Field Trips | |
| L. Adjournment | |