| 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 | |
| 1. 2022-2023 Audit Report Presentation | |
| B. Audience of Citizens | |
| C. Principals/ECC/Bridge Report | |
| D. Attendance/Enrollment Report | |
| E. District Wellness Report | |
| F. Construction Report | |
| G. Superintendent Non-Work Days | |
| H. Personnel | |
| I. Other | |
| III. Recommended Board Motions | |
| A. Approval of the Minutes-January 4, 2024 | |
| 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 Pay Application 12 for Morel Construction - Walton-Verona Intermediate School | |
| F. Approval of Change Order 5 – Walton-Verona Intermediate School | |
| G. Approval of 2022-2023 (FY23) WVIS Audit Financial Statements | |
| H. Approval of the 2024-2025 (FY25) Draft Budget | |
| I. Approval to develop a new District Facility Plan(DFP) | |
| J. Approval of 2024-2025 Student Accident Policy-Plan 4 Scheduled Benefit Coverage and Catastrophic Coverage for all students | |
| K. Approval of waiver to selected provisions of 702 KAR 4:170 for Walton-Verona Intermediate School | |
| L. Approval of Board Policy 08.113 (Graduation Requirements) | |
| M. Approval of Creation of Principal's position for Walton-Verona Intermediate School to be paid at an index of 1.57 and 240 days | |
| N. Approval of Salt Dome Agreement | |
| O. Approval for FY24 School Bus Purchase Authorization | |
| P. Approval of Field Trip Consent Form Waiver | |
| Q. Approval of Field Trips | |
| R. Adjournment | |