| 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-Retirees December 2023 | |
| B. Audience of Citizens | |
| C. Principals/ECC/Bridge Report | |
| D. Attendance/Enrollment Report | |
| E. Construction Report | |
| F. Superintendent Non-Work Days | |
| G. Personnel | |
| H. Other | |
| III. Recommended Board Motions | |
| A. Approval of the Minutes-November 16, 2023-Regular Meeting | |
| B. Approval of Superintendent's Expense Report | |
| C. Approval of Pay Application 11 for Morel Construction - Walton-Verona Intermediate School | |
| D. Approval of waiver to selected provisions of 702 KAR 4:170 for Walton-Verona Intermediate School | |
| E. Approval of Surplus Bid Results and Recommendations | |
| F. Approval of the Treasurer's Report | |
| G. Approval of the Orders of the Treasurer (bills) | |
| H. Contract with Mobility on the Move to provide Orientation and Mobility services to students | |
| I. Approval of Equipment Purchase from Spectrum Enterprises for ERate Fiber Connections | |
| J. Approval of MOU University of Cincinnati Field and Clinical Experiences Agreement | |
| K. Approval of creation of full time Nurses Assistant position | |
| L. Approval of amendment of salary schedule to add Nurse Assistant position | |
| M. Approval of Walton-Verona Elementary School Spring PTA Fundraiser | |
| N. Approval of the 2024 Comprehensive District Improvement Plan | |
| O. Approval of Field Trips | |
| P. Adjournment | |