| 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 |