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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 Reports
II.A.1.
2021-22 Audit Report Presentation
II.A.2.
HQIR
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 - November 17, 2022, Regular Board Meeting
III.A.2.
Approval of the minutes - November 17, 2022, Finance Corporation Meeting
III.B.
Approval of Superintendent's Expense Report
III.C.
Approval of the Treasurer's Report
III.D.
Approval of the Orders of the Treasurer (bills)
III.E.
Approval of the 2021-22 Audit Report
III.F.
Second Reading and Approval of Policy 01.821 - Board Member Expense Reimbursement
III.G.
Approval of BG4 for Walton-Verona Schools Paving 2022
III.H.
Approval of the Real Estate Option Agreement - Boone County Public Library
III.I.
Approval of KDE Comprehensive Improvement Plan for WV District 2022-2023
III.J.
Acknowledgement receipt of the Superintendent's personnel actions regarding FMLA leave (see Personnel-employee # 1271)
III.K.
Approval of Field Trips
III.L.
Adjournment
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