| 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-New Employees | |
| B. Audience of Citizens | |
| C. Attendance/Enrollment Report | |
| D. Construction Report | |
| E. Superintendent Non-Work Days | |
| F. Personnel | |
| G. Other | |
| III. Recommended Board Motions | |
| A. Approval of the Minutes - July 20, 2023 | |
| B. Approval of the Minutes - August 3, 2023 | |
| C. Approval of Superintendent's Expense Report | |
| D. Approval of Pay Application 7 for Morel Construction - Walton-Verona Intermediate School | |
| E. Approval of Construction Bids for Walton-Verona Intermediate School wastewater treatment plant and award contract to Lonkard Construction Company | |
| F. Approval of Owner- Contractor Agreement for Walton-Verona Intermediate School - wastewater treatment plant | |
| G. Approval of the Treasurer's Report | |
| H. Approval of the Orders of the Treasurer (bills) | |
| I. Approval of the Unaudited Annual Financial Report (uAFR) FY23 | |
| J. Approval of tax rate for Boone County properties in WV District for 2023 (unchanged) | |
| K. Approval of tax rate for Kenton County properties in WV District for 2023 (unchanged) | |
| L. Approval of adjustments to Salary Schedules for 2023-2024 | |
| M. Approval of new Kentucky Special Education Definitions Regulation pursuant to KRS 08.131 | |
| N. Approval of Fiscal Year 2024 District Funding Assurances | |
| O. Approval of 2023-2024 High School Course Fee Revision | |
| P. Approval of Field Trips | |
| Q. Approval to enter into executive session pursuant to KRS 61.81(1)(b); KRS 156.55 (6)(c)-preliminary discussion related to the evaluation of the Superintendent | |
| R. Approval to return to open session | |
| S. Adjournment | |