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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.
Spotlight Report - New Staff Introductions
II.B.
Principals Report
II.C.
Construction Report
II.D.
Attendance/Enrollment Report
II.E.
Superintendent Standard #1 - Strategic Leadership
II.F.
Personnel
II.G.
2018-2019 WVISD Data Security and Privacy Policy
II.H.
Other
II.I.
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 Unaudited Annual Financial Report (AFR) for 2017-2018
III.E.
Approval of Tax Rates for Kenton County properties in WV District for 2018-2019 (unchanged)
III.F.
Approval of Tax Rates for Boone County properties in WV District for 2018-2019 (unchanged)
III.G.
Approval of Pay Application 2 for Riegler Blacktop, Inc. - Track and Field Repair Project
III.H.
Approval of Pay Application 3 for Morel Construction - Early Childhood Center
III.I.
Approval of the Revised BG1 for the Track and Field Project
III.J.
Approval of Change Order #1 for Track and Field Project
III.K.
Approval of Owner Architect Agreement for the WVMS Upgrades Project
III.L.
Approval of Driver Agreement for Board Owned Vehicle - A. Evans
III.M.
Approval of Field Trips
III.N.
Approval of Superintendent's Professional Growth Plan
III.O.
Adjournment
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