Walton-Verona Independent
June 28, 2018 7:00 PM
Board of Education 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. Construction Report
II.B. Attendance/Enrollment Report
II.C. Leadership Team Report
II.D. Personnel
II.E. Other
II.F. Audience of Citizens
III. Recommended Board Motions
III.A. Approval of Minutes
III.B. Approve Treasurer's Report
III.C. Approve Orders of the Treasurer (bills)
III.D. Approval of 2018-2019 Insurance Carriers for Fleet/Property/General Liability/Umbrella and Worker's Comp
III.E. Approve Amendment No. 1 to Amend and Restated Agreement between UC Health, University of Cincinnati Physicians Company, and Walton-Verona Schools Board of Education for Sponsorship, Marketing, and Physician Services
III.F. Approval of First Amendment to Athletic Training Services Agreement between Walton-Verona Independent Board of Education and Kentucky Rehabilitation Services, Inc (Nova Care Rehabilitation)
III.G. Second Reading of Policy 08.221 (Grading)
III.H. Second Reading of Policy 09.121 (Entrance Age)
III.I. KSBA Policy Recommendations - First Reading
III.J. Approval of BG1 for Walton-Verona Middle School Renovations
III.K. Approval of Payment #1 to Morel Construction for the Early Childhood Center project
III.L. Adjournment