| I. Routine Business | |
| A. Call to Order | |
| B. Pledge of Allegiance | |
| C. Roll Call | |
| D. Approval of the Agenda | |
| II. Informational Items | |
| A. Audience of Citizens | |
| B. Principals/ECC/Bridge Report | |
| C. Attendance/Enrollment Report | |
| D. Construction Report | |
| E. Superintendent Non-Work Days | |
| F. Personnel | |
| G. Other | |
| 1. Discussion of Bonding Capacity | |
| III. Recommended Board Motions | |
| A. Approval of the Minutes-September 26, 2024-Regular Meeting | |
| B. Approval of Superintendent's Expense Report | |
| C. Approval of Change Order 1 – Walton-Verona Waste Water Treatment Plant for Intermediate School | |
| D. Approval of Pay Application 21 for Morel Construction - Walton-Verona Intermediate School | |
| E. Approval of construction bids for Walton Library/District Office renovation and award contract to Ashley Construction INC | |
| F. Approval of Revised BG1 for Walton Library/District Office renovation | |
| G. Approval of the Treasurer's Report | |
| H. Approval of the Orders of the Treasurer (bills) | |
| I. Approval of Fall 2024 Surplus Items Bid Results and Recommendations | |
| J. Approval of BG-1 for Property Acquisition – Property A | |
| K. Approval of BG-1 for Property Acquisition – Property B | |
| L. Approval of BG-1 for Property Acquisition – Property C | |
| M. Approval of BG-1 for Property Acquisition – Property D | |
| N. Approval to authorize the Walton-Verona Independent School District Board Treasurer to execute any and all documents necessary to transfer possession and title of four properties being acquired adjacent to Walton-Verona Athletic Complex/Intermediate School Site, including Amendments to purchase contracts to adjust post-closing occupancy | |
| O. Approval of FY25 KETS Offer of Assistance | |
| P. Approval of Field Trips | |
| Q. Approval to adopt a Resolution authorizing Walton-Verona Independent District Finance Corporation to Issue Revenue Bonds | |
| R. Adjournment | |