I. Routine Business | |
A. Call to Order | |
B. Pledge of Allegiance | |
C. Roll Call | |
II. Informational Items | |
A. Spotlight Report - WAVE | |
B. Approval of the Agenda | |
C. Principals/ECC/Bridge Report | |
D. Participation/Enrollment Report | |
E. Construction Report | |
F. Personnel | |
G. Superintendent's Expense Report - April 2021 | |
H. Other | |
I. Audience of Citizens | |
III. Recommended Board Motions | |
A. Approval of the Minutes from April 29, 2021 | |
B. Approval of the Minutes from May 20, 2021 | |
C. Approval of the Treasurer's Report | |
D. Approval of the Orders of the Treasurer (bills) | |
E. Approval of the 2021-22 Tentative Budget | |
F. Approval of the 2021-22 Depository Bond (Heritage Bank) | |
G. Approval of the 2021-22 Fidelity Bonds through Crawford Insurance for K. Ryan and B. Robinson | |
H. Approval of the 2021-22 Payroll Dates | |
I. Approval to Hire Emergency Subs for 2021-22 | |
J. Approval of SB 128 Supplemental Year | |
K. Approval of the 2021-22 Tuition Rate to be set at $1600 | |
L. Approval of the 2021-22 Tuition Rate to be set at $1750 | |
M. Approval of the 2021-22 School Fees | |
N. Approval of the 2021-22 Walton-Verona Certified Evaluation Plan | |
O. Approval of Creation of Lacrosse Team | |
P. Approval of the 2021-22 District Code of Conduct | |
Q. Approval of Revised BG1 – Walton-Verona High School – Security Vestibule | |
R. Approval of 2021-22 Dual-Credit Memorandum of Agreement between NKU and Walton-Verona Independent Schools | |
S. Approval of Contract for Occupational Therapy services for 2021-22 through Kristen D. Kelly | |
T. Approval of Contract for Physical Therapy Services for 2021-22 through A Step Ahead Pediatric Therapy | |
U. Acknowledgment receipt of Superintendent's personnel actions regarding FMLA leave (see Personnel - employee #1274) | |
V. Adjournment | |