Walton-Verona Independent
April 28, 2022 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. Spotlight Report
II.A.1. Elementary Dulcimer Club
II.A.2. Honor Retiring WV Educators
II.A.3. Boone County Youth Cabinet Kids
II.B. Principals/ECC/Bridge Report
II.C. Attendance/Enrollment Report
II.D. Construction Report
II.E. Superintendent's Expense Report
II.F. Personnel
II.G. Other
II.H. Audience of Citizens
III. Recommended Board Motions
III.A. Approval of the Minutes
III.A.1. Approval of the Minutes - March 24, 2022
III.A.2. Approval of the Minutes - April 5, 2022
III.B. Approval of the 2023-2024 Calendar
III.C. Approval of the Treasurer's Report
III.D. Approval of the Orders of the Treasurer (bills)
III.E. Approval of Independent Auditor's Contract for Fiscal Year 2021-2022
III.F. Approval of the 2022-23 Fidelity Bonds through Crawford Insurance for B. Robinson and K. Ryan
III.G. Approval of the IGNITE MOU for the 2022-23 School Year
III.H. Approval of the Notice of Intent to Award Email-ERate BMIC
III.I. Approval of the Notice of Intent to Award Email-ERate MIBS
III.J. Acknowledgement receipt of the Superintendent's personnel actions regarding FMLA leave (see Personnel - employee #1326)
III.K. Approval of NKCES Letter of Intent
III.L. Approval of HB 678 Resolution
III.M. Approval for an additional District Special Education Teacher paid for by ESSER funds
III.N. Approval for an additional High School Counselor paid for with ESSER funds
III.O. Approval for additional District Wide Counselor paid for with ESSER funds
III.P. Approval for additional 4th grade Teacher paid for with ESSER funds
III.Q. Approval for additional District Instructional Coach paid for with ESSER funds
III.R. Approval for additional Elementary RTI Teacher paid for with ESSER funds
III.S. Approval for Amended 2022-2023 Classified Salary Schedule
III.T. Approval for Amended 2022-2023 Certified Salary Schedule
III.U. Approval for Amended 2022-2023 Extracurricular Salary Schedule
III.V. Approval of Construction bids for Walton-Verona Schools Paving 2022 and award contract to Riegler Blacktop, Inc.
III.W. Approval of Revised BG1 for Walton-Verona Schools Paving 2022
III.X. Approval of the Owner-Contractor Agreement for Walton-Verona Schools Paving 2022
III.Y. Approval of Schematic Design documents for Wastewater Treatment at Walton-Verona Intermediate School
III.Z. Approval of BG2 and BG3 for Wastewater Treatment at Walton-Verona Intermediate School
III.AA. Approval of Field Trips
III.BB. Adjournment