| 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. Walton-Verona Middle School Governor's Cup | |
| 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-January 25, 2024 | |
| B. Approval of Superintendent's Expense Report | |
| C. Approval of the Treasurer's Report | |
| D. Approval of Pay Application 13 for Morel Construction Walton-Verona Intermediate School | |
| E. Approval of the Orders of the Treasurer (bills) | |
| F. Approval of Salary Schedule Revision | |
| G. Approval of Walton-Verona Independent Schools School-Based Mental Health Grant Educational Assistance Plan | |
| H. Approval of REH Architects to assist the district in developing the information needed for KDE submittal and guide the LPC | |
| I. Approval of Three Community/Business Leaders to serve on the LPC | |
| J. Approval of one Board member to serve on the LPC | |
| K. Approval of 2024-2026 SFCC Construction Offer of Assistance | |
| L. Approval of 2024 Continuation Program Plan (CPP) | |
| M. Approval of Family Resource and Youth Service Centers (FRYSC) School District Assurance Certification (ES) for 2024-2026 | |
| N. Approval of Family Resource and Youth Service Centers (FRYSC) School District Assurance Certification (MS/HS) for 2024-2026 | |
| O. Approval of MOA for Eastern Kentucky University CSD student teacher at Walton-Verona High School | |
| P. Approval of Addendum to MOA for Eastern Kentucky University CSD student teacher at Walton-Verona High School | |
| Q. Approval of Second Reading of Board Policy 08.113 Graduation Requirements | |
| R. Approval for Graduation date, Friday, May 24, 2024 | |
| S. Approval of Field Trips | |
| T. Approval of the 2024-2025 Calendar | |
| U. Adjournment | |