| 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 - Walton City Council | |
| B. Principals/ECC/Bridge Report | |
| C. Construction Report | |
| D. Participation/Enrollment Report | |
| E. Personnel | |
| F. Superintendent's Expense Report - January 2021 | |
| G. Other | |
| H. Audience of Citizens | |
| III. Recommended Board Motions | |
| A. Approval of the Minutes | |
| B. Approval of the Treasurer's Report | |
| C. Approval of the Orders of the Treasurer (bills) | |
| D. Approval of Amendment to the 2020-2021 School Calendar | |
| E. Approval of Equipment Purchase from Spectrum Enterprises for ERate Fiber Connections | |
| F. Approval of the Walton-Verona/Gallatin County School District Boundary Lines | |
| G. Approval of 2021-2022 Student Accident Insurance Policy – Plan 4 Scheduled Benefit Coverage and Catastrophic Coverage for All Students | |
| H. Approval of Intent to Participate in NKCES for 2021-22 | |
| I. Approval to Participate in the NKCES English Language Program for 2021-22 | |
| J. Approval of Public Hearing Report for Walton-Verona Draft District Facilities Plan | |
| K. Approval of BG4 – WV Early Childhood Center | |
| L. Approval of BG4 – WV Middle School Renovation | |
| M. Approval of BG4 – WVHS Security Vestibule | |
| N. Approval to enter into executive session pursuant to KRS 61.810 (1)(f) | |
| O. Approval to return to open session | |
| P. Adjournment | |