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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.
Audience of Citizens
II.B.
Principals/ECC/Bridge Report
II.C.
Attendance/Enrollment Report
II.D.
Construction Report
II.E.
Superintendent Non-Work Days
II.F.
Personnel
II.G.
Other
II.G.1.
Discussion to add Freshman Football 2025-2026
III.
Recommended Board Motions
III.A.
Approval of the Minutes
III.A.1.
January 21, 2025-Regular Meeting
III.A.2.
January 21, 2025-Finance Corporation Meeting
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 25 for Morel Construction-Walton-Verona Intermediate School
III.F.
Approval of Change Order 7 – Walton-Verona Intermediate School
III.G.
Approval of BG1 for Walton-Verona Middle School Window Replacement
III.H.
Approval Of Owner-Architect Agreement for Walton-Verona Middle School Window Replacement
III.I.
Approval of BG2 & BG3 for Walton-Verona Middle School Window Replacement
III.J.
Approval of construction documents for Walton-Verona Middle School Window Replacement
III.K.
Approval to declare three structures on the Intermediate School / Athletic Complex Campus as surplus property in order to proceed with demolition
III.L.
Approval of the 2024-2025 Comprehensive District Improvement Plan
III.M.
Approval of MOU between Children's Home of Northern Kentucky (CHNK) Behavioral Health and Walton-Verona Independent Schools
III.N.
First reading of revision to policy 09.224 (Emergency Medical Treatment)
III.O.
Approval of Field Trips
III.P.
Approval to enter into executive session pursuant to KRS 156.557(4)(d) and KRS 61.810(1)(f) – preliminary discussions relating to the evaluation of the Superintendent
III.Q.
Approval to return to open session
III.R.
Adjournment
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