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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-New Employees
II.B.
Audience of Citizens
II.C.
Attendance/Enrollment Report
II.D.
Construction Report
II.E.
Superintendent Non-Work Days
II.F.
Personnel
II.G.
Other
III.
Recommended Board Motions
III.A.
Approval of the Minutes - July 20, 2023
III.B.
Approval of the Minutes - August 3, 2023
III.C.
Approval of Superintendent's Expense Report
III.D.
Approval of Pay Application 7 for Morel Construction - Walton-Verona Intermediate School
III.E.
Approval of Construction Bids for Walton-Verona Intermediate School wastewater treatment plant and award contract to Lonkard Construction Company
III.F.
Approval of Owner- Contractor Agreement for Walton-Verona Intermediate School - wastewater treatment plant
III.G.
Approval of the Treasurer's Report
III.H.
Approval of the Orders of the Treasurer (bills)
III.I.
Approval of the Unaudited Annual Financial Report (uAFR) FY23
III.J.
Approval of tax rate for Boone County properties in WV District for 2023 (unchanged)
III.K.
Approval of tax rate for Kenton County properties in WV District for 2023 (unchanged)
III.L.
Approval of adjustments to Salary Schedules for 2023-2024
III.M.
Approval of new Kentucky Special Education Definitions Regulation pursuant to KRS 08.131
III.N.
Approval of Fiscal Year 2024 District Funding Assurances
III.O.
Approval of 2023-2024 High School Course Fee Revision
III.P.
Approval of Field Trips
III.Q.
Approval to enter into executive session pursuant to KRS 61.81(1)(b); KRS 156.55 (6)(c)-preliminary discussion related to the evaluation of the Superintendent
III.R.
Approval to return to open session
III.S.
Adjournment
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