| 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 | |
| III. Recommended Board Motions | |
| A. Approval of the Minutes-January 20, 2026 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 Revised BG1 – Walton-Verona District Office Renovation | |
| F. Approval of Change Order 2 - Walton-Verona District Office Renovation | |
| G. Approval of Pay Application 6 - Walton-Verona District Office Renovation | |
| H. Approval of Construction Bids for Walton-Verona Elementary School Upgrades 2026 and award contract to Leo J. Brielmaier Co. | |
| I. Approval of Revised BG1 – Walton-Verona Elementary School Upgrades 2026 | |
| J. Approval of Construction Bids for Walton Campus Paving 2026 and award contract to Cincinnati Asphalt | |
| K. Approval of Revised BG1 – Walton Campus Paving 2026 | |
| L. Approval of 2026 Continuation Program Plan (CPP) | |
| M. Approval of the request for extended maternity leave for 2026-2027 school year (See Personnel-Employee #1392) | |
| N. Approval of Driver Agreement for Board Owned Vehicle - J.Tilley | |
| O. Approval of Field Trips | |
| P. Adjournment | |