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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 - Quest 2018
II.B.
Principals Report
II.C.
Construction Report
II.D.
Attendance/Enrollment Report
II.E.
Superintendent Standard #2 - Instructional Leadership
II.F.
Personnel
II.G.
Other
II.H.
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 amendment to the 2018-2019 salary schedule
III.E.
Approval of Working Budget 2018-2019
III.F.
Approval of the Schematic Design and Design Drawings for the WVMS Upgrades Project
III.G.
Approval of BG2 for WVMS Upgrades Project
III.H.
Approval of BG3 for WVMS Upgrades Project
III.I.
Approval of Pay Application 4 for Morel Construction - Early Childhood Center
III.J.
Approval of ARC Chairpersons for 2018-2019
III.K.
Approval of Formation of Comprehensive Improvement Plan Committee
III.L.
Approval of a position for a 4-6 hours per day Instructional Assistant at Walton-Verona Preschool
III.M.
First Reading of Policy 08.1131 Alternative Credit Options
III.N.
First Reading of Policy 08.113 Graduation Requirements
III.O.
Approval of Trip to Peru for Summer 2019, organized by Lauren Teepen in conjunction with Education First (EF) Tours
III.P.
Approval of appointment of school calendar committee (2018-2019) per KRS 158.070
III.Q.
Approval of Driver Agreement for Board Owned Vehicle - M Baker
III.R.
Approval of Field Trips
III.S.
Acknowledge receipt of the Superintendent's personnel actions regarding FMLA leave (see personnel - Moore, Hummeldorf, Taylor)
III.T.
Adjournment
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