Agenda Report

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Board of Education Regular Meeting
March 25, 2025 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. Spotlight Report
1. Wake Up Walton
2. KHSAA Girls Wrestling State Champions and Recognize Coach John Roth Retirement
B. Audience of Citizens
C. Principals/ECC/Bridge/Gifted & Talented 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-February 18, 2025 Regular 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 26 for Morel Construction - Walton-Verona Intermediate School
F. Approval of Change Order 8 – Walton-Verona Intermediate School
G. Approval of Change Order 9 – Walton-Verona Intermediate School
H. Approval of Pay Application 1 for Ashley Builders Group – Walton-Verona District Office Renovation
I. Approval of Recommended Award and Revised BG1 for Walton-Verona Middle School Window Replacement
J. Approval of Draft District Facility Plan developed by the Local Planning Committee
K. Approval of appointment of Ehmet Hayes as hearing officer for the public hearing of the draft district facilities plan
L. Approval of MOU between L. Tyree Independent Contractor for Hearing Impairment Therapy and Walton-Verona Independent Schools
M. Second reading and approval of revision to policy 09.224 (Emergency Medical Treatment)
N. Approval of Creation of Freshman Football Head Coach position
O. Approval of Creation of Freshman Football Assistant Coach position
P. Approval of school-wide fundraiser for Walton-Verona Middle School and High School
Q. Approval of Field Trips
R. Adjournment

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