Walton-Verona Independent
September 26, 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. Spotlight Report - Quest 2019
II.B. Principals Report
II.C. Construction Report
II.D. Attendance/Enrollment Report
II.E. Personnel
II.F. Acknowledgement of Trip to Spain for Summer 2020, organized by Lauren Teepen in conjunction with Education First (EF) Tours
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 Working Budget 2019-2020
III.E. Approval of Change order 1 – WV Paving Project
III.F. Approval of Change order 4 - WVMS Renovations
III.G. Approval of Change order 4 – WV Early Childhood Center
III.H. Approval of Revised BG1 – WVMS Renovations
III.I. Approval of BG5 for WV - 11 School Road Property Acquisition
III.J. Approval of Pay Application 7 for Morel Construction – WV Middle School Renovation
III.K. Approval of Pay Application 15 for Morel Construction – WV Early Childhood Center
III.L. Approval of FY20 School Bus Purchase Authorization
III.M. Approval of FY20 KISTA Bus Lease Participation Resolution
III.N. Approval of Formation of Comprehensive Improvement Plan Committee
III.O. Approval of Appointment of School Calendar Committee for 2019-2020 per KRS 158.070
III.P. Approval to Surplus Items
III.Q. Approval of Field Trips
III.R. Adjournment