Walton-Verona Independent
November 14, 2024 6:00 PM
Special 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. Audience of Citizens
II.B. Principals/ECC/Bridge Report
II.C. Attendance/Enrollment Report
II.D. Construction Report
II.E. Superintendent Non-Work Days
II.F. Personnel
II.G. Other
III. Recommended Board Motions
III.A. Approval of the Minutes-October 24, 2024-Regular Meeting
III.B. Approval of QUEST Proposal for 2025
III.C. Approval of Superintendent's Expense Report
III.D. Approval of Pay Application 22 for Morel Construction - Walton-Verona Intermediate School
III.E. Approval of construction bids for Walton Library/District Office renovation and award contract to Ashley Construction Inc
III.F. Approval of Revised BG1 for Walton Library/District Office renovation
III.G. Approval of the Treasurer's Report
III.H. Approval of the Orders of the Treasurer (bills)
III.I. Approval of Food Service position (Cook)
III.J. Approval of Driver Agreement for Board Owned Vehicle-J.Lampone, D. Barnes, K. Duncan
III.K. Approval of Field Trips
III.L. Approval to file a petition from the Walton-Verona Board of Education to the Kentucky Department of Education to reconvene the 2021 LPC to conduct a finding to change Item 4.2 from renovations of the current central office building to the renovations of the newly acquired district office building located at 21 South Main Street, Walton, KY
III.M. Adjournment