Walton-Verona Independent
November 19, 2019 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 - FBLA
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 District Funding Assurances Statement
III.E. Approval of 2020 KETS Offer of Assistance
III.F. Approval of Change order 5 – WVMS Renovation
III.G. Approval of Pay Application 8 for Morel Construction – WV Middle School Renovation
III.H. Approval of Request for Proposed Finding to Modify the District Facilities Plan
III.I. Approval of Request for the District Local Planning Committee to Reconvene
III.J. Approval of Local Planning Committee Board of Education Representative
III.K. Approval of Quest Proposal for 2020
III.L. Second Reading and Approval of Policy 08.113 Graduation Requirements
III.M. Approval of Surplus Items
III.N. Approval of Field Trips
III.O. Adjournment