Walton-Verona Independent
June 24, 2024 6:00 PM
Special 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. Construction Report
II.B. Superintendent Non-Work Days
II.C. Personnel
II.D. Discussion of WVIS Certified Evaluation Plan
II.E. Other
III. Recommended Board Motions
III.A. Approval of the Minutes-May 30, 2024
III.B. Approval of Superintendent's Expense Report
III.C. Approval of Pay Application 17 for Morel Construction - Walton-Verona Intermediate School
III.D. Approval of Design Development drawings for Walton-Verona District Office Renovation
III.E. Approval of the Treasurer's Report
III.F. Approval of the Orders of the Treasurer (bills)
III.G. Approval of Insurance Carriers for Fleet/Property/General Liability/Umbrella, Workers' Compensation, and Cyber Insurance Coverages for 2024-2025 (Bluegrass Risk Management option)
III.H. Approval of Insurance Carriers for Fleet/Property/General Liability/Umbrella, Workers' Compensation, and Cyber Insurance Coverages for 2024-2025 (Liberty Mutual option)
III.I. Approval of Emergency Certification for two (2) full-time High School Foreign Language Teachers for the 2024-2025 school year
III.J. Second reading and approval of KSBA 2024 Policy update
III.K. Approval of MOU between Thomas More University and Walton-Verona Independent Schools
III.L. Approval of 2024-2025 Payroll Dates
III.M. Adjournment