Walton-Verona Independent
July 25, 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. Construction Report
II.B. Personnel
II.C. Other
II.D. 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 2018-2019
III.E. Approval of Pay Application 14 for Morel Construction – WV Early Childhood Center
III.F. Approval of Pay Application 5 for Morel Construction – WV Middle School Renovation
III.G. Approval of Pay Application 2 for Riegler Blacktop – WV Paving Project
III.H. Approval of Pay Application 1 for The Motz Group – WV Field Turf Replacement
III.I. Approval of Change order 1 – WV Field Turf Replacement
III.J. Approval of Change Order 3 – WV Middle School Upgrades
III.K. Approval of Strategic Plan Goals and Objectives
III.L. Approval of Memorandum of Understanding Boone County Early Childhood Fund
III.M. Motion to amend Dr. Baker’s salary for the 2019-2020 school year to $128,270
III.N. Second reading and approval of KSBA Policy Recommendations 2019-2020
III.O. Adjournment