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 - Wake Up Walton | |
B. Principals Report | |
C. Construction Report | |
D. Attendance/Enrollment Report | |
E. Leadership Team Report | |
F. District Assurances | |
G. Personnel | |
H. Other | |
I. Audience of Citizens | |
III. Recommended Board Motions | |
A. Approval of Minutes for 3/22/18, 4/2/18, 4/12/18, 4/14/18, and 4/19/18 | |
B. Approve Treasurer's Report | |
C. Approve Orders of the Treasurer (bills) | |
D. First reading for revised policy 09.123 Absence and Excuses | |
E. Approval of 2018-2019 District Code of Conduct | |
F. Approval of the 2018-2019 Salary Schedules | |
G. Approval of Independent Auditor’s Contract for Fiscal Year 2017-18 | |
H. Approval of Dental and Vision Insurance Carrier | |
I. Approval of Renewal of Interlocal Agreement for Providing Operation and Maintenance Services with SD1 | |
J. Approval of Driver Agreement for Board Owned Vehicle - J Bilz | |
K. Approval to adopt a Resolution authorizing the Walton-Verona Independent School District Finance Corporation to issue Revenue Bonds | |
L. Adjournment | |