| 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-2024 Retirees | |
| 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-May 16, 2024-Working Meeting | |
| 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 Tentative Budget for 2024-2025 | |
| F. Approval of 2024-2025 Salary Schedules | |
| G. Approval of Surplus Bid Results and Recommendations | |
| H. Approval of 2024-2025 Pledge of Collateral Agreement with Heritage Bank | |
| I. Approval of 2024-2025 Fidelity Bonds for Brittany Robinson and Kevin Ryan | |
| J. Approval of Pay Application 16 for Morel Construction - Walton-Verona Intermediate School | |
| K. Approval of Schematic Design for Walton-Verona District Office Renovation | |
| L. Approval of Stoic Health and Wellness MOU: 2024-2025 | |
| M. Approval of contract for Strong Vision Services, LLC for 2024-2025 | |
| N. Approval of contract for Occupational Therapy Services for 2024-2025 through Kristen D. Kelly | |
| O. Approval of contract for Mobility on the Move, LLC for 2024-2025 | |
| P. Approval of contract for A Step Ahead Pediatric Therapy for 2024-2025 | |
| Q. Approval of the 2024-2025 District Code of Conduct | |
| R. Approval of MOU between Walton-Verona School District and Boone County School District regarding the Ignite Institute | |
| S. Approval to Hire Emergency Subs for the 2024-2025 school year | |
| T. Approval of the Alive at 25 MOU 2024-2026 | |
| U. Approval of MOA between NKU and WVIS, School-Based Scholars Dual Credit Program 2024-2025 | |
| V. First Reading of KSBA 2024 Policy and Procedure update | |
| W. Approval of Field Trips | |
| X. Adjournment | |