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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.
Superintendent Non-Work Days
II.C.
Teacher Representatives for CEP Appeals Committee
II.D.
Personnel
II.E.
Board Discussion-Potential Interviews for Vacant Seat
II.F.
Other
II.G.
Audience of Citizens
III.
Recommended Board Motions
III.A.
Approval of the Minutes - July 21, 2022
III.B.
Approval of the Minutes - August 4, 2022
III.C.
Approval of Superintendent's Evaluation
III.D.
Superintendent's Expense Report
III.D.1.
Approval of May 2022 Expense Report
III.D.2.
Approval of July 2022 Expense Report
III.E.
Approval of the Treasurer's Report
III.F.
Approval of the Orders of the Treasurer (bills)
III.G.
Approval of the Unaudited Annual Financial Report (AFR) FY22
III.H.
Approval of disposal of surplus property
III.I.
Approval of tax rate for Boone County properties in WV District for 2022 (unchanged)
III.J.
Approval of tax rate for Kenton County properties in WV District for 2022 (unchanged)
III.K.
Approval of Change order 1 - Walton-Verona Schools Paving 2022
III.L.
Approval of Pay Application 1 - Walton-Verona Schools Paving 2022
III.M.
Acknowledgement receipt of the Superintendent's personnel actions regarding FMLA leave (see Personnel-employee #66)
III.N.
Acknowledgement receipt of the Superintendent's personnel actions regarding FMLA leave (see Personnel-employee #1417)
III.O.
Approval of van driver
III.P.
Approval of Emergency Certification for IECE Teacher
III.Q.
Approval of Emergency Certification of District Wide Special Education Teacher
III.R.
Approval for Rob Hartman as Board Representative for Certified Evaluation Plan Appeals Committee
III.S.
Approval for Caitlyn Gottshall as alternate Board Representative for Certified Evaluation Plan Appeals Committee
III.T.
Approval of 2022-2023 District PD Plan
III.U.
Approval of NorthKey MOA for 2022-2023
III.V.
Approval of Field Trips
III.W.
Approve to enter into executive session pursuant to KRS 61.810 (1)(b)
III.X.
Approval to return to open session
III.Y.
Adjournment
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