I. Routine Business | |
A. Call to Order | |
B. Pledge of Allegiance | |
C. Roll Call | |
D. Approval of the Agenda | |
II. Informational Items | |
A. Construction Report | |
B. Attendance/Enrollment Report | |
C. Leadership Team Report | |
D. Personnel | |
E. Other | |
F. Audience of Citizens | |
III. Recommended Board Motions | |
A. Approval of Minutes | |
B. Approve Treasurer's Report | |
C. Approve Orders of the Treasurer (bills) | |
D. Approval of 2018-2019 Insurance Carriers for Fleet/Property/General Liability/Umbrella and Worker's Comp | |
E. Approve Amendment No. 1 to Amend and Restated Agreement between UC Health, University of Cincinnati Physicians Company, and Walton-Verona Schools Board of Education for Sponsorship, Marketing, and Physician Services | |
F. Approval of First Amendment to Athletic Training Services Agreement between Walton-Verona Independent Board of Education and Kentucky Rehabilitation Services, Inc (Nova Care Rehabilitation) | |
G. Second Reading of Policy 08.221 (Grading) | |
H. Second Reading of Policy 09.121 (Entrance Age) | |
I. KSBA Policy Recommendations - First Reading | |
J. Approval of BG1 for Walton-Verona Middle School Renovations | |
K. Approval of Payment #1 to Morel Construction for the Early Childhood Center project | |
L. Adjournment | |