| 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-New Employees | |
| B. Audience of Citizens | |
| C. Attendance/Enrollment Report | |
| D. Construction Report | |
| E. Superintendent Non-Work Days | |
| F. Personnel | |
| G. Other | |
| III. Recommended Board Motions | |
| A. Approval of the Minutes | |
| 1. Approval of the Minutes- July 17, 2024 Special Meeting | |
| 2. Approval of the Minutes- August 12, 2024 Special Meeting | |
| B. Approval of Superintendent's Expense Report | |
| C. Approval of Pay Application 19 for Morel Construction - Walton-Verona Intermediate School | |
| D. Approval of Pay Application 2 for GRW and Lonkard Construction - Walton-Verona Intermediate School Waste Water Treatment Plant | |
| E. Approval of the Treasurer's Report | |
| F. Approval of the Orders of the Treasurer (bills) | |
| G. Approval of the Unaudited Annual Financial Report (uAFR) FY24 | |
| H. Approval of tax rate for Boone County properties in WV District for 2024 (unchanged) | |
| I. Approval of tax rate for Kenton County properties in WV District for 2024 (unchanged) | |
| J. Approval of Policy revision-second reading-03.125 (Expense Reimbursement-certified), 03.225 (Expense Reimbursement-classified) | |
| K. Approval of Fiscal Year 2025 District Funding Assurances | |
| L. Approval of the Amendment to Purchase Option Agreement- Walton Library | |
| M. Approval to authorize the Walton-Verona Independent School District Board Treasurer to execute any and all documents necessary to transfer possession and title of the Walton Library | |
| N. Approval of Field Trips | |
| O. Adjournment | |