Walton-Verona Independent
May 30, 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
II. Informational Items
II.A. Principals Report
II.B. Construction Report
II.C. Attendance/Enrollment Report
II.D. 2019-2020 WVISD Data Security and Privacy Notice
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 Tentative Budget for 2019-2020
III.E. Approval of Payroll Dates for 2019-2020
III.F. Approval of 2019-2020 Depository Bond (Heritage Bank)
III.G. Approval of 2019-2020 Fidelity Bonds through Crawford Insurance for K. Ryan & B. Robinson
III.H. Approval of Pay Application 12 for Morel Construction – WV Early Childhood Center
III.I. Approval of Pay Application 3 for Morel Construction – WVMS Renovation
III.J. Approval of the 2019-2020 Walton-Verona Technology Plan
III.K. Approval of Contract for Occupational Therapy Services with Kristen D. Kelly for 2019-2020
III.L. Approval of Contract for Physical Therapy Services with A Step Ahead Pediatric Therapy for 2019-2020
III.M. Approval of KDE District Funding Assurances
III.N. First Reading of Policy 09.123 Absences and Excuses
III.O. Approval of the 2019-2020 District Code of Conduct
III.P. Approval of the District Wellness Policy
III.Q. Approval of Hardship Graduation, per Policy 08.1132
III.R. Approval of the addition of a primary teacher
III.S. Approval of the addition of an elementary teacher (STEM)
III.T. Approval of the addition of a cook/baker (4 hrs/day) position for the Early Childhood Center
III.U. Approval of the addition of a district computer technician
III.V. Approval of WVMS Quest Trips, Summer 2019
III.W. Approval of Common Carriers - Southwest Airlines and Budget Rent a Car - for Quest trip to Seattle
III.X. Approval of Driver Agreement for Board Owned Vehicle (R Gayheart)
III.Y. Enter into Executive Session to evaluate Superintendent - KRS 61.810(1)(k)
III.Z. Exit Executive Session
III.AA. Superintendent Evaluation Results
III.BB. Adjournment