Walton-Verona Independent
March 14, 2019 7:30 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
I.E. Approval of Hardship Graduation for two students, per Policy 08.1132
II. Informational Items
II.A. Spotlight Report - Archery Team - Laurie Angel
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. Approval of Amended Minutes from 02/13/19
III.C. Approve Treasurer's Report
III.D. Approve Orders of the Treasurer (bills)
III.E. Approval of Contract Documents and Drawings for WV Field Turf Replacement
III.F. Approval of Owner-Contractor Agreement for WV Field Turf Replacement
III.G. Approval of Pay Application 10 for Morel Construction – WV Early Childhood Center
III.H. Approval of Pay Application 1 for Morel Construction - WVMS Renovation
III.I. Approval of Revised BG1 for Walton-Verona Turf Project
III.J. Approval of Amendment to the 2018-2019 School Calendar
III.K. Approval of graduation date
III.L. Approval to add two IECE Certified Preschool Teacher positions for the Walton-Verona Early Childhood Center, 2019-2020
III.M. Approval to add two Instructional Assistant positions for the Walton-Verona Early Childhood Center, 2019-2020
III.N. Approval to add a Speech Language Pathologist position for the Walton-Verona Early Childhood Center, 2019-2020
III.O. Approval to add an Administrative Assistant position for the Walton-Verona Early Childhood Center, 2019-2020
III.P. Approval to add a Cook position for the Walton-Verona Early Childhood Center, 2019-2020
III.Q. Approval to add a Custodian position for the Walton-Verona Early Childhood Center, 2019-2020
III.R. Second Reading and Approval of Policy 03.11 Certified Personnel - Hiring
III.S. Second Reading and Approval of Policy 03.21 Classified Personnel - Hiring
III.T. Approval of Driver Agreement for Board Owned Vehicle (J Kneisley, S Francis)
III.U. Adjournment