Walton-Verona Independent
June 18, 2020 7:00 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. 2020-2021 WVISD Data Security and Privacy Notice
II.C. Discussion of 2020-2021 School Year
II.D. Personnel
II.E. Other
III. Recommended Board Motions
III.A. Approval of Minutes - May 28, 2020
III.B. Approval of Minutes - June 11, 2020
III.C. Approve Treasurer's Report
III.D. Approve Orders of the Treasurer (bills)
III.E. Approval of 2020-2021 Depository Bond (Heritage Bank)
III.F. Approval of 2020-2021 Insurance Carriers for Fleet/Property/ General Liability/Umbrella and Workers' Compensation
III.G. Approval of the 2020-2021 Walton-Verona Technology Plan
III.H. Approval of Multi-Function Device Contract with Prosource for July 1, 2020 - June 30, 2025
III.I. Approval of Pay Application 1 for Century Construction - WVHS Security Vestibule
III.J. First Reading of KSBA Policy Recommendations for 2020-2021
III.K. Approval of Rob Hartman as Board Representative for Certified Evaluation Plan Appeals Committee
III.L. Approval of Caitlyn Sullivan as alternate Board Representative for Certified Evaluation Plan Appeals Committee
III.M. Approval to enter into executive session pursuant to KRS 156.557(6)(c) - preliminary discussions relating to the evaluation of the superintendent
III.N. Approval to return to open session
III.O. Adjournment