Agenda Report

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Special Meeting
June 24, 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. Construction Report
B. Superintendent Non-Work Days
C. Personnel
D. Discussion of WVIS Certified Evaluation Plan
E. Other
III. Recommended Board Motions
A. Approval of the Minutes-May 30, 2024
B. Approval of Superintendent's Expense Report
C. Approval of Pay Application 17 for Morel Construction - Walton-Verona Intermediate School
D. Approval of Design Development drawings for Walton-Verona District Office Renovation
E. Approval of the Treasurer's Report
F. Approval of the Orders of the Treasurer (bills)
G. Approval of Insurance Carriers for Fleet/Property/General Liability/Umbrella, Workers' Compensation, and Cyber Insurance Coverages for 2024-2025 (Bluegrass Risk Management option)
H. Approval of Insurance Carriers for Fleet/Property/General Liability/Umbrella, Workers' Compensation, and Cyber Insurance Coverages for 2024-2025 (Liberty Mutual option)
I. Approval of Emergency Certification for two (2) full-time High School Foreign Language Teachers for the 2024-2025 school year
J. Second reading and approval of KSBA 2024 Policy update
K. Approval of MOU between Thomas More University and Walton-Verona Independent Schools
L. Approval of 2024-2025 Payroll Dates
M. Adjournment

Draft