Walton-Verona Independent
July 21, 2022 6:00 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. Construction Report
II.B. Personnel
II.C. WVISD Data Security and Privacy 2022-2023
II.D. Audience of Citizens
II.E. Other
III. Recommended Board Motions
III.A. Acceptance of Board Member Resignation
III.B. Minutes
III.B.1. Approval of the Minutes - June 16, 2022
III.C. Superintendent's Expense Report
III.C.1. Approval of Superintendent's Expense Report - May 2022
III.C.2. Approval of Superintendent's Expense Report - June 2022
III.D. Approval of the Treasurer's Report
III.E. Approval of the Orders of the Treasurer (bills)
III.F. Approval of the District Funding Assurances
III.G. Approval of the FY23 Mileage Reimbursement Rate
III.H. Approval of KDE approved WVISD Technology Plan for 2022-2023
III.I. Approval of Contract for Vision Services for 2022-2023 through Visually Impaired Preschool Services
III.J. Acknowledgement receipt of he Superintendent's personnel actions regarding FMLA leave (see Personnel-employee #1375)
III.K. Approval of revised 2022-2023 Calendar
III.L. First Reading of Policy 08.221 - Grading Scale revision for 2022-2023
III.M. Approval of KSU Dual Credit MOU
III.N. Approval for ES Fall Fundraiser
III.O. Approval of Field Trips
III.P. Approval to enter into executive session pursuant to KRS 61.810 (1)(f)-discussion relating to Board Attorney selection
III.Q. Approval to return to open session
III.R. Adjournment