Walton-Verona Independent
December 19, 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. 2018-2019 Audit Report Presentation
II.B. Principals Report
II.C. Construction Report
II.D. Attendance/Enrollment Report
II.E. Personnel
II.F. 2020-2021 School Calendar
II.G. Annual Review and Update of District Wellness Program
II.H. Other
II.I. 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 2018-2019 Audit Report
III.E. Approval to develop a new District Facility Plan (DFP)
III.F. Approval of REH Architects to assist the district in developing the information needed for KDE submittal and guide the LPC
III.G. Approval of Three Community/Business leaders to serve on the LPC
III.H. Approval of One Board member to serve on the LPC
III.I. Approval of 2020-2021 High School Course Fees
III.J. Approval of Surplus Bid Results and Recommendations
III.K. Approval of Driver Agreement for Board Owned Vehicle - M. Latham, K. Schweitzer
III.L. Approval to enter into executive session pursuant to KRS 61.810(1)(f)
III.M. Approval to return to open session
III.N. Adjournment