| 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 to add Freshman Football 2025-2026 | |
| III. Recommended Board Motions | |
| A. Approval of the Minutes | |
| 1. January 21, 2025-Regular Meeting | |
| 2. January 21, 2025-Finance Corporation 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 Pay Application 25 for Morel Construction-Walton-Verona Intermediate School | |
| F. Approval of Change Order 7 – Walton-Verona Intermediate School | |
| G. Approval of BG1 for Walton-Verona Middle School Window Replacement | |
| H. Approval Of Owner-Architect Agreement for Walton-Verona Middle School Window Replacement | |
| I. Approval of BG2 & BG3 for Walton-Verona Middle School Window Replacement | |
| J. Approval of construction documents for Walton-Verona Middle School Window Replacement | |
| K. Approval to declare three structures on the Intermediate School / Athletic Complex Campus as surplus property in order to proceed with demolition | |
| L. Approval of the 2024-2025 Comprehensive District Improvement Plan | |
| M. Approval of MOU between Children's Home of Northern Kentucky (CHNK) Behavioral Health and Walton-Verona Independent Schools | |
| N. First reading of revision to policy 09.224 (Emergency Medical Treatment) | |
| O. Approval of Field Trips | |
| P. Approval to enter into executive session pursuant to KRS 156.557(4)(d) and KRS 61.810(1)(f) – preliminary discussions relating to the evaluation of the Superintendent | |
| Q. Approval to return to open session | |
| R. Adjournment | |