Walton-Verona Independent
March 21, 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. KUNA
II.A.2. KHSAA Girls Wrestling State Champions
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 to enter into executive session pursuant to KRS 61.810 (1)(b) Deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency
III.B. Approval to return to open session
III.C. Approval of Real Estate Contract A
III.D. Approval of Real Estate Contract B
III.E. Approval of Real Estate Contract C
III.F. Approval of Real Estate Contract D
III.G. Approval of the Minutes
III.G.1. Approval of the Minutes-February 22, 2024 Regular Meeting
III.G.2. Approval of the Minutes-March 6, 2024 Special Meeting
III.H. Approval of Superintendent's Expense Report
III.I. Approval of the Treasurer's Report
III.J. Approval of the Orders of the Treasurer (bills)
III.K. Approval of Pay Application 14 for Morel Construction - Walton-Verona Intermediate School
III.L. Approval of Pay Application 1 for GRW and Lonkard Construction - Walton-Verona Intermediate School Waste Water Treatment Plant
III.M. Approval of BG1 - Walton Library/District Office renovation
III.N. Approval of Capital Funds Request for Walton Library/District Office Renovation
III.O. Approval of Owner/Architect Agreement – Walton Library/District Office renovation
III.P. Approval for shortened school day waiver for special education student at Walton-Verona High School
III.Q. Approval of Field Trips
III.R. Adjournment