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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
II.A.1.
2022-2023 Audit Report Presentation
II.B.
Audience of Citizens
II.C.
Principals/ECC/Bridge Report
II.D.
Attendance/Enrollment Report
II.E.
District Wellness Report
II.F.
Construction Report
II.G.
Superintendent Non-Work Days
II.H.
Personnel
II.I.
Other
III.
Recommended Board Motions
III.A.
Approval of the Minutes-January 4, 2024
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 Pay Application 12 for Morel Construction - Walton-Verona Intermediate School
III.F.
Approval of Change Order 5 – Walton-Verona Intermediate School
III.G.
Approval of 2022-2023 (FY23) WVIS Audit Financial Statements
III.H.
Approval of the 2024-2025 (FY25) Draft Budget
III.I.
Approval to develop a new District Facility Plan(DFP)
III.J.
Approval of 2024-2025 Student Accident Policy-Plan 4 Scheduled Benefit Coverage and Catastrophic Coverage for all students
III.K.
Approval of waiver to selected provisions of 702 KAR 4:170 for Walton-Verona Intermediate School
III.L.
Approval of Board Policy 08.113 (Graduation Requirements)
III.M.
Approval of Creation of Principal's position for Walton-Verona Intermediate School to be paid at an index of 1.57 and 240 days
III.N.
Approval of Salt Dome Agreement
III.O.
Approval for FY24 School Bus Purchase Authorization
III.P.
Approval of Field Trip Consent Form Waiver
III.Q.
Approval of Field Trips
III.R.
Adjournment
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