| 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-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. Discussion of 2025-2026 School Calendar | |
| I. Discussion of Board Policy Revision 09.124 (Tuition) | |
| J. Other | |
| III. Recommended Board Motions | |
| A. Approval of the Minutes | |
| 1. Approval of the Minutes-November 13, 2024-Special Meeting | |
| 2. Approval of the Minutes-November 14, 2024-Special Meeting | |
| B. Approval of Superintendent's Expense Report | |
| C. Approval of Pay Application 23 for Morel Construction-Walton-Verona Intermediate School | |
| D. Approval of District Facility Plan Finding #1 | |
| E. Approval of revised BG1 for Walton Library/District Office renovation | |
| F. Approval to enter into contract for SD1 to operate wastewater treatment plant at the Walton-Verona Intermediate School | |
| G. Approval of the Treasurer's Report | |
| H. Approval of the Orders of the Treasurer (bills) | |
| I. Approval of 2023-2024 (FY24) Audited Annual Financial Report (AFR) & Financial Statements | |
| J. Approval of FY25 School Donations | |
| K. Approval of school-wide Fundraiser at Walton-Verona Intermediate School | |
| L. Approval of Driver Agreement for Board Owned Vehicle-C.Mayer | |
| M. Approval of Board Policy Revision 09.124 (Tuition)-First Reading | |
| N. Approval of 2025-2026 School Calendar | |
| O. Approval of Field Trips | |
| P. Adjournment | |