Walton-Verona Independent
December 13, 2018 7:30 PM
Board of Education 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. Spotlight Report - High School KYA
II.B. Principals Report
II.C. Construction Report
II.D. Attendance/Enrollment Report
II.E. Personnel
II.F. Other
II.G. 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 the 2017-2018 Audit Report
III.E. Approval of Construction Bids for Middle School Renovations Project and Award Contract to Morel Construction, approve revised BG1
III.F. Approval of BG-1 for Walton-Verona Turf Project
III.G. Approval of Owner-Architect Agreement for Turf Project
III.H. Approval of Owner-Architect Agreement for WVHS Paving Project
III.I. Approval of BG-3 for Walton-Verona Paving Project
III.J. Approval of Bid Documents for Walton-Verona Paving Project
III.K. Approval of Pay Application 7 for Morel Construction - WV Early Childhood Center
III.L. Approval of Change Order 1 - WV Early Childhood Center
III.M. Approval of the HS Course Fees 2019-2020
III.N. Approval of the 2019-2020 School Calendar
III.O. Approval to surplus items
III.P. Approval of Field Trips
III.Q. Acknowledge receipt of the Superintendent's personnel actions regarding FMLA leave (see personnel - Monts de Oca, Rymer, Snow)
III.R. Adjournment