Regular Meeting
September 26, 2024 6:00 PM
Walton-Verona Early Childhood Center
ECC Commons
18 School Road
Walton, KY 41094


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
1. Employee Recognition
2. Quest
B. Audience of Citizens
C. Principals/ECC/Bridge Report
D. Attendance/Enrollment Report
E. Construction Report
F. Superintendent Non-Work Days
G. Personnel
H. Other
III. Recommended Board Motions
A. Approval of the Minutes-September 12, 2024
B. Approval of Superintendent's Expense Report
C. Approval of Pay Application 20 for Morel Construction-Walton-Verona Intermediate School
D. Approval of Bid Documents for Walton Library/District Office renovation
E. Approval of BG2 and BG3 for Walton Library/District Office renovation
F. Approval of the Treasurer's Report
G. Approval of the Orders of the Treasurer (bills)
H. Approval of the working budget for 2024-2025
I. Approval of Disposal of Items on the Fall 2024 Surplus List
J. Approval of Job Descriptions
K. Approval of KETS FY24 Technology Activity Report
L. Approval for Rob Hartman as Board Representative for Certified Evaluation Plan Appeals Committee
M. Approval for Caitlyn Gottshall as alternate Board Representative for Certified Evaluation Plan Appeals Committee
N. Approval of Walton-Verona Schools 2024 Service Contract for Speech Therapy Services
O. Approval for FY25 School Bus Purchase Authorization
P. Approval of Walton-Verona Elementary School Fall Fundraiser
Q. Approval for Graduation Date, Thursday, May 29, 2025
R. Approval of Driver Agreement for Board Owned Vehicle - S.Raniero, T.Richardson
S. Approval of Field Trips
T. Adjournment

Draft