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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.
Audience of Citizens
II.B.
Construction Report
II.C.
Superintendent Non-Work Days
II.D.
Personnel
II.E.
WVISD Data Security and Privacy 2024-2025
II.F.
Other
III.
Recommended Board Motions
III.A.
Approval of the Minutes
III.A.1.
Approval of the minutes-June 24, 2024-Special Meeting
III.A.2.
Approval of the minutes-July 10, 2024-Special Meeting
III.B.
Approval of Superintendent's Expense Report
III.C.
Approval of Annual Superintendent Evaluation
III.D.
Approval of Pay Application 18 for Morel Construction - Walton-Verona Intermediate School
III.E.
Approval of the Treasurer's Report
III.F.
Approval of the Orders of the Treasurer (bills)
III.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
III.H.
Approval of MOU between Walton-Verona Independent School District and Boone County School District Regarding the Ignite Institute
III.I.
Approval of License Agreement between Bullock Pen Water District and Walton-Verona Independent Schools
III.J.
Approval of WVISD Technology Plan 2024-2025
III.K.
Approval of Field Trips
III.L.
Adjournment
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