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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-Retirees December 2023
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
II.H.
Other
III.
Recommended Board Motions
III.A.
Approval of the Minutes-November 16, 2023-Regular Meeting
III.B.
Approval of Superintendent's Expense Report
III.C.
Approval of Pay Application 11 for Morel Construction - Walton-Verona Intermediate School
III.D.
Approval of waiver to selected provisions of 702 KAR 4:170 for Walton-Verona Intermediate School
III.E.
Approval of Surplus Bid Results and Recommendations
III.F.
Approval of the Treasurer's Report
III.G.
Approval of the Orders of the Treasurer (bills)
III.H.
Contract with Mobility on the Move to provide Orientation and Mobility services to students
III.I.
Approval of Equipment Purchase from Spectrum Enterprises for ERate Fiber Connections
III.J.
Approval of MOU University of Cincinnati Field and Clinical Experiences Agreement
III.K.
Approval of creation of full time Nurses Assistant position
III.L.
Approval of amendment of salary schedule to add Nurse Assistant position
III.M.
Approval of Walton-Verona Elementary School Spring PTA Fundraiser
III.N.
Approval of the 2024 Comprehensive District Improvement Plan
III.O.
Approval of Field Trips
III.P.
Adjournment
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