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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.
Spotlight Report- Kentucky Center for School Safety Audit Presentation
II.B.
Principals/ECC/Bridge Report
II.C.
Attendance/Enrollment Report
II.D.
Construction Report
II.E.
Superintendent Non-Work Days
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 - October 27, 2022
III.A.2.
Approval of the minutes - October 27, 2022, Finance Corporation
III.B.
Superintendent's Expense Report
III.B.1.
Approval of August 2022 Superintendent Expense Report
III.B.2.
Approval of September 2022 Superintendent Expense Report
III.B.3.
Approval of October 2022 Superintendent Expense Report
III.C.
Approval of Contract for Speech Therapy services for 2022-2023 through Pediatric Therapy specialists DBA Empower House
III.D.
Approval of STOIC Heath and Wellness MOU
III.E.
First Reading of Policy 01.821 update - Board Member Expense Reimbursement
III.F.
Approval of Field Trips
III.G.
Approval of QUEST Proposal for 2023
III.H.
Approval of FY23 KETS offer of Assistance
III.I.
Approval of the Treasurer's Report
III.J.
Approval of the Orders of the Treasurer (bills)
III.K.
Approval of Pay Application No.4 for Riegler Blacktop - Walton-Verona Schools Paving 2022
III.L.
Approval to enter into executive session pursuant to KRS 61.810 (1)(c) discussion of potential litigation
III.M.
Approval to return to open session
III.N.
Approval of Construction Bids for Walton-Verona Intermediate School and Award contract to Morel Construction
III.O.
Approval of Revised BG1 for Walton-Verona Intermediate School Project
III.P.
Approval of Owner-Contractor Agreement (A1001-2007) between Walton-Verona Schools and Morel Construction
III.Q.
Approval to adopt a Resolution authorizing Walton-Verona Independent District Finance Corporation to Issue Revenue Bonds
III.R.
Adjournment
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