Walton-Verona Independent
December 17, 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. 2019-20 Audit Report Presentation
II.B. Principals/ECC/Bridge Report
II.C. Construction Report
II.D. Participation/Enrollment Report
II.E. Personnel
II.F. Discussion of District Facilities Plan
II.G. Other
III. Recommended Board Motions
III.A. Approval of Minutes - November 19, 2020 (Regular Meeting)
III.B. Approval of the Minutes - November 19, 2020 (WVISD Finance Corp. Meeting)
III.C. Approval of the Minutes - December 3, 2020
III.D. Approval of the Treasurer's Report
III.E. Approval of the Orders of the Treasurer (bills)
III.F. Approval of 2019-20 Audit Report
III.G. Second Reading/Approval of Policy 03.221 - Salaries - Classified Personnel
III.H. Approval for Board Attorney to attend Regular Board of Education Meetings
III.I. Approval of Final Pay Application 11 for Morel Construction – WV Middle School Renovation
III.J. Approval of Final Pay Application 3 for Riegler Blacktop, Inc – Walton-Verona Athletic Complex - Paving
III.K. Approval of Pay Application 3 and Final Pay Application 4 for Century Construction – WVHS Security Vestibule
III.L. Approval of 2021-22 School Calendar
III.M. Approval of 2022-23 School Calendar
III.N. Approval to enter into executive session pursuant to KRS 61.810 (1)(c)
III.O. Approval to return to open session
III.P. Adjournment