Walton-Verona Independent
May 30, 2024 6:00 PM
Regular Meeting
I. Routine Business
I.A. Call to Order
I.B. Pledge of Allegiance
I.C. Roll Call
I.D. Approval of the Agenda
II. Informational Items
II.A. Spotlight Report-2024 Retirees
II.B. Audience of Citizens
II.C. Principals/ECC/Bridge Report
II.D. Attendance/Enrollment Report
II.E. Construction Report
II.F. Superintendent Non-Work Days
II.G. Personnel
II.H. Other
III. Recommended Board Motions
III.A. Approval of the Minutes-May 16, 2024-Working Meeting
III.B. Approval of Superintendent's Expense Report
III.C. Approval of the Treasurer's Report
III.D. Approval of the Orders of the Treasurer (bills)
III.E. Approval of Tentative Budget for 2024-2025
III.F. Approval of 2024-2025 Salary Schedules
III.G. Approval of Surplus Bid Results and Recommendations
III.H. Approval of 2024-2025 Pledge of Collateral Agreement with Heritage Bank
III.I. Approval of 2024-2025 Fidelity Bonds for Brittany Robinson and Kevin Ryan
III.J. Approval of Pay Application 16 for Morel Construction - Walton-Verona Intermediate School
III.K. Approval of Schematic Design for Walton-Verona District Office Renovation
III.L. Approval of Stoic Health and Wellness MOU: 2024-2025
III.M. Approval of contract for Strong Vision Services, LLC for 2024-2025
III.N. Approval of contract for Occupational Therapy Services for 2024-2025 through Kristen D. Kelly
III.O. Approval of contract for Mobility on the Move, LLC for 2024-2025
III.P. Approval of contract for A Step Ahead Pediatric Therapy for 2024-2025
III.Q. Approval of the 2024-2025 District Code of Conduct
III.R. Approval of MOU between Walton-Verona School District and Boone County School District regarding the Ignite Institute
III.S. Approval to Hire Emergency Subs for the 2024-2025 school year
III.T. Approval of the Alive at 25 MOU 2024-2026
III.U. Approval of MOA between NKU and WVIS, School-Based Scholars Dual Credit Program 2024-2025
III.V. First Reading of KSBA 2024 Policy and Procedure update
III.W. Approval of Field Trips
III.X. Adjournment