Agenda Report

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Walton-Verona Board of Education

Regular Meeting
March 21, 2024   6:00 PM
Walton-Verona Early Childhood Center
ECC Commons
18 School Road
Walton, KY 41094



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. KUNA
2. KHSAA Girls Wrestling State Champions
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 to enter into executive session pursuant to KRS 61.810 (1)(b) Deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency
B. Approval to return to open session
C. Approval of Real Estate Contract A
D. Approval of Real Estate Contract B
E. Approval of Real Estate Contract C
F. Approval of Real Estate Contract D
G. Approval of the Minutes
1. Approval of the Minutes-February 22, 2024 Regular Meeting
2. Approval of the Minutes-March 6, 2024 Special Meeting
H. Approval of Superintendent's Expense Report
I. Approval of the Treasurer's Report
J. Approval of the Orders of the Treasurer (bills)
K. Approval of Pay Application 14 for Morel Construction - Walton-Verona Intermediate School
L. Approval of Pay Application 1 for GRW and Lonkard Construction - Walton-Verona Intermediate School Waste Water Treatment Plant
M. Approval of BG1 - Walton Library/District Office renovation
N. Approval of Capital Funds Request for Walton Library/District Office Renovation
O. Approval of Owner/Architect Agreement – Walton Library/District Office renovation
P. Approval for shortened school day waiver for special education student at Walton-Verona High School
Q. Approval of Field Trips
R. Adjournment

Draft