Walton-Verona Independent
January 16, 2020 7:00 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. Brief Discussion of 1:1 at WVHS
II.B. Other
II.C. Audience of Citizens
III. Recommended Board Motions
III.A. Approval of Minutes
III.B. Motion to elect Board Chair for 2020
III.C. Motion to elect Board Vice-Chair for 2020
III.D. Motion to elect Board Secretary for 2020
III.E. Motion to elect Board Treasurer for 2020
III.F. Motion to elect Board Attorney (Law Firm) from January 1, 2020 through January 31, 2020
III.G. Motion to approve the Board Meeting dates for 2020
III.H. Approval of field trips
III.I. Approval of Driver Agreement for Board Owned Vehicle - B. Herald
III.J. Approval to enter into executive session pursuant to KRS 61.810(1)(f)
III.K. Approval to return to open session
III.L. Adjournment