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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.
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
III.A.1.
Approval of the Minutes-July 15, 2025-Regular Meeting
III.A.2.
Approval of the Minutes-August 7, 2025-Emergency 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 the FY25 Unaudited Annual Financial Report
III.F.
Approval of tax rate for Boone County properties in Walton-Verona District for 2025 (unchanged)
III.G.
Approval of tax rate for Kenton County properties in Walton-Verona District for 2025 (unchanged)
III.H.
Approval of Pay Application 1 for McAndrews Glass – Walton-Verona Middle School Window Replacement
III.I.
Approval to award proposal for Walton Verona Elementary School Upgrades 2026 for architect/engineer design services to REH&A Architects
III.J.
Approval of MOU between Walton-Verona Independent School District and Boone County School District regarding the Ignite Institute
III.K.
Approval of MOA between Walton-Verona Independent Schools and Eastern Kentucky University
III.L.
Approval of Donation to Walton-Verona High School for the Candy Thornton Biddle Scholarship of $5,000.00
III.M.
Approval of Clinical Affiliation Agreement between Northern Kentucky University and Walton-Verona Independent Schools
III.N.
First reading of revision to Policy 03.121-Salaries (Certified)
III.O.
Approval of a Shortened School Day Waiver for a student at WVES
III.P.
Approval of Fundraisers
III.Q.
Approval of Field Trips
III.R.
Approval to enter into executive session pursuant to KRS 61.810(1)(f)
III.S.
Approval to return to open session
III.T.
Adjournment
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