| 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-Retirees | |
| B. Audience of Citizens | |
| C. Second discussion of Code of Conduct | |
| D. Principals/ECC/Bridge Report | |
| E. Attendance/Enrollment Report | |
| F. Construction Report | |
| G. Superintendent Non-Work Days | |
| H. Personnel | |
| I. Other | |
| III. Recommended Board Motions | |
| A. Approval of the Minutes-April 24, 2025-Special Meeting | |
| B. Approval of Superintendent's Expense Report | |
| C. Approval of Pay Application 27 for Morel Construction - Walton-Verona Intermediate School | |
| D. Approval of Pay Application 3 for Ashley Builders Group – Walton-Verona District Office Renovation | |
| E. Approval of Pay Application 3 for GRW and Lonkard Construction - Walton-Verona Intermediate School Waste Water Treatment Plant | |
| F. Approval of 2025-2026 Pledge of Collateral Agreement with Heritage Bank | |
| G. Approval of Tentative Budget for 2025-2026 | |
| H. Approval to pay FY26 student worker rate of $12.00/hour beginning May 21, 2025 | |
| I. Approval of the Treasurer's Report | |
| J. Approval of the Orders of the Treasurer (bills) | |
| K. Approval of 2025-2026 Fidelity Bonds for Kevin Ryan and Brittany Robinson | |
| L. Approval of WVISD Technology Plan 2025-2026 | |
| M. Approval of MOA between NKU and WVIS, School-Based Scholars Dual Credit Program 2025-2026 | |
| N. Approval of school day start and end times for grades K-12 | |
| O. Approval of the 2025-2026 District Code of Conduct | |
| P. Approval of Common Carriers- Delta Airlines and Budget Car Rental for Quest trip to Minneapolis and Minnesota | |
| Q. Approval of contract for Strong Vision Services, LLC for 2025-2026 | |
| R. Approval of contract for A Step Ahead Pediatric Therapy for 2025-2026 | |
| S. Approval of MOU between KTL, Speech, Physical & Occupational Therapy and Walton-Verona Independent Schools | |
| T. Approval of MOU between Children's Home of Northern Kentucky (CHNK) Behavioral Health and Walton-Verona Independent Schools | |
| U. Approval to hire Emergency Subs for the 2025-2026 school year | |
| V. Approval of Driver Agreement for Board Owned Vehicle-N.Ayers, M.Clinkenbeard, A.Amstutz | |
| W. Approval of Field Trips | |
| X. Adjournment | |