| 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 - 2023 Retirees | |
| B. Audience of Citizens | |
| C. Principals/ECC/Bridge Report | |
| D. Attendance/Enrollment Report | |
| E. Construction Report | |
| F. Superintendent Non-Work Days | |
| G. Personnel | |
| III. Recommended Board Motions | |
| A. Minutes | |
| 1. Approval of the Minutes - April 27, 2023 | |
| 2. Approval of the Minutes - May 11, 2023 | |
| 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 Tentative Budget for 2023-2024 | |
| F. Approval of Pay Application 4 for Morel Construction - Walton-Verona Intermediate School | |
| G. Approval of recommended meal prices for 2023-2024 school year | |
| H. Approval of 2023-2024 Fidelity Bonds for Brittany Robinson and Kevin Ryan | |
| I. Approval of 2023-2024 Pledge of Collateral Agreement with Heritage Bank | |
| J. Approval of Insurance Carriers for Fleet/Property/General Liability/Umbrella and Workers' Compensation for 2023-2024 | |
| K. Approval of 2023-2024 Payroll dates | |
| L. Approval to Hire Emergency Subs for the 2023-2024 school year | |
| M. Approval of Contract for Occupational Therapy Services for 2023-2024 through Kristen D. Kelly | |
| N. Approval of Contract for Physical Therapy Services for 2023-2024 through A Step Ahead Pediatric Therapy | |
| O. Acknowledgement receipt of the Superintendent's personnel actions regarding FMLA leave (see Personnel-employee # 1218) | |
| P. Approval of MOA between NKU and WVIS, School-Based Scholars Program | |
| Q. Approval of Stoic Health & Wellness MOU: 2024 | |
| R. Ignite MOU | |
| 1. Approval of WVIS MOU with Boone County for current 9th-11th grade students | |
| 2. Approval of WVIS MOU with Boone County for current 8th-11th grade students | |
| S. Approval of the 2023-2024 Student Code of Conduct | |
| T. Approval of HS Student Device Lease Agreement | |
| U. Approval of the 2024 Prom Venue Contract | |
| V. Approval of Field Trips | |
| W. Adjournment | |