| I. Routine Business | |
| A. Call to Order | |
| B. Pledge of Allegiance | |
| C. Roll Call | |
| D. Approval of the Agenda | |
| II. Informational Items | |
| A. Audience of Citizens | |
| B. Construction Report | |
| C. Superintendent Non-Work Days | |
| D. Personnel | |
| E. WVISD Data Security and Privacy 2024-2025 | |
| F. Other | |
| III. Recommended Board Motions | |
| A. Approval of the Minutes | |
| 1. Approval of the minutes-June 24, 2024-Special Meeting | |
| 2. Approval of the minutes-July 10, 2024-Special Meeting | |
| B. Approval of Superintendent's Expense Report | |
| C. Approval of Annual Superintendent Evaluation | |
| D. Approval of Pay Application 18 for Morel Construction - Walton-Verona Intermediate School | |
| E. Approval of the Treasurer's Report | |
| F. Approval of the Orders of the Treasurer (bills) | |
| G. Approval of Revised meal reimbursement rates for authorized travel to match rates used by the State of Kentucky of up to $50.00 per night (including a maximum 20% tip) in standard rate travel areas and up to $60.00 per night (including a maximum 20% tip) in high rate travel areas as defined by the Kentucky Finance and Administration Cabinet | |
| H. Approval of MOU between Walton-Verona Independent School District and Boone County School District Regarding the Ignite Institute | |
| I. Approval of License Agreement between Bullock Pen Water District and Walton-Verona Independent Schools | |
| J. Approval of WVISD Technology Plan 2024-2025 | |
| K. Approval of Field Trips | |
| L. Adjournment | |