Walton-Verona Independent
February 22, 2024 6:00 PM
Regular Meeting
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. Walton-Verona Middle School Governor's Cup
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-January 25, 2024
III.B. Approval of Superintendent's Expense Report
III.C. Approval of the Treasurer's Report
III.D. Approval of Pay Application 13 for Morel Construction Walton-Verona Intermediate School
III.E. Approval of the Orders of the Treasurer (bills)
III.F. Approval of Salary Schedule Revision
III.G. Approval of Walton-Verona Independent Schools School-Based Mental Health Grant Educational Assistance Plan
III.H. Approval of REH Architects to assist the district in developing the information needed for KDE submittal and guide the LPC
III.I. Approval of Three Community/Business Leaders to serve on the LPC
III.J. Approval of one Board member to serve on the LPC
III.K. Approval of 2024-2026 SFCC Construction Offer of Assistance
III.L. Approval of 2024 Continuation Program Plan (CPP)
III.M. Approval of Family Resource and Youth Service Centers (FRYSC) School District Assurance Certification (ES) for 2024-2026
III.N. Approval of Family Resource and Youth Service Centers (FRYSC) School District Assurance Certification (MS/HS) for 2024-2026
III.O. Approval of MOA for Eastern Kentucky University CSD student teacher at Walton-Verona High School
III.P. Approval of Addendum to MOA for Eastern Kentucky University CSD student teacher at Walton-Verona High School
III.Q. Approval of Second Reading of Board Policy 08.113 Graduation Requirements
III.R. Approval for Graduation date, Friday, May 24, 2024
III.S. Approval of Field Trips
III.T. Approval of the 2024-2025 Calendar
III.U. Adjournment