Walton-Verona Independent
December 19, 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-Retirees
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. Discussion of 2025-2026 School Calendar
II.I. Discussion of Board Policy Revision 09.124 (Tuition)
II.J. Other
III. Recommended Board Motions
III.A. Approval of the Minutes
III.A.1. Approval of the Minutes-November 13, 2024-Special Meeting
III.A.2. Approval of the Minutes-November 14, 2024-Special Meeting
III.B. Approval of Superintendent's Expense Report
III.C. Approval of Pay Application 23 for Morel Construction-Walton-Verona Intermediate School
III.D. Approval of District Facility Plan Finding #1
III.E. Approval of revised BG1 for Walton Library/District Office renovation
III.F. Approval to enter into contract for SD1 to operate wastewater treatment plant at the Walton-Verona Intermediate School
III.G. Approval of the Treasurer's Report
III.H. Approval of the Orders of the Treasurer (bills)
III.I. Approval of 2023-2024 (FY24) Audited Annual Financial Report (AFR) & Financial Statements
III.J. Approval of FY25 School Donations
III.K. Approval of school-wide Fundraiser at Walton-Verona Intermediate School
III.L. Approval of Driver Agreement for Board Owned Vehicle-C.Mayer
III.M. Approval of Board Policy Revision 09.124 (Tuition)-First Reading
III.N. Approval of 2025-2026 School Calendar
III.O. Approval of Field Trips
III.P. Adjournment