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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 - 2023 Retirees
II.B.
Audience of Citizens
II.C.
Principals/ECC/Bridge Report
II.D.
Attendance/Enrollment Report
II.E.
Construction Report
II.F.
Superintendent Non-Work Days
II.G.
Personnel
III.
Recommended Board Motions
III.A.
Minutes
III.A.1.
Approval of the Minutes - April 27, 2023
III.A.2.
Approval of the Minutes - May 11, 2023
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 Tentative Budget for 2023-2024
III.F.
Approval of Pay Application 4 for Morel Construction - Walton-Verona Intermediate School
III.G.
Approval of recommended meal prices for 2023-2024 school year
III.H.
Approval of 2023-2024 Fidelity Bonds for Brittany Robinson and Kevin Ryan
III.I.
Approval of 2023-2024 Pledge of Collateral Agreement with Heritage Bank
III.J.
Approval of Insurance Carriers for Fleet/Property/General Liability/Umbrella and Workers' Compensation for 2023-2024
III.K.
Approval of 2023-2024 Payroll dates
III.L.
Approval to Hire Emergency Subs for the 2023-2024 school year
III.M.
Approval of Contract for Occupational Therapy Services for 2023-2024 through Kristen D. Kelly
III.N.
Approval of Contract for Physical Therapy Services for 2023-2024 through A Step Ahead Pediatric Therapy
III.O.
Acknowledgement receipt of the Superintendent's personnel actions regarding FMLA leave (see Personnel-employee # 1218)
III.P.
Approval of MOA between NKU and WVIS, School-Based Scholars Program
III.Q.
Approval of Stoic Health & Wellness MOU: 2024
III.R.
Ignite MOU
III.R.1.
Approval of WVIS MOU with Boone County for current 9th-11th grade students
III.R.2.
Approval of WVIS MOU with Boone County for current 8th-11th grade students
III.S.
Approval of the 2023-2024 Student Code of Conduct
III.T.
Approval of HS Student Device Lease Agreement
III.U.
Approval of the 2024 Prom Venue Contract
III.V.
Approval of Field Trips
III.W.
Adjournment
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