It is the mission of the Erlanger-Elsmere Schools to embrace and attend to the individual needs of our students, regardless of the obstacles.
| I. Call to Order | |
| A. Open Meeting | |
| B. Pledge to the Flag | |
| II. Presentation | |
| A. Families in Transition (FiT) | Shelley Werner |
| III. Recognitions | |
| A. Lloyd Memorial High School Staff and Erlanger Fire/EMS | |
| IV. Reports | |
| A. Schools, District Personnel, and Departments | |
| B. Grants Report | |
| C. Student Board Member | Melanie Ceballos |
| V. Individuals Desiring to Speak to the Board | |
| VI. Approve October 21, 2021 Monthly Board Meeting Minutes | |
| VII. Approve November 3, 2021 Special Board Meeting Minutes | |
| VIII. Approve November 5, 2021 Special Board Meeting Minutes | |
| IX. Approve $300 Registration payment for Chad Molley to attend the KASS Superintendent Conference December 5-7, 2021 | |
| X. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay November Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheet for October 2021 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve Educational Enhancement Opportunity Request of Student #11112021A for December 16, 2021 - January 11, 2022 per Board Policy 09.123 | |
| E. Approve Educational Enhancement Opportunity Request for Student #11112021b for November 8, 2021 - November 12, 2021 per Board Policy 09.123 | |
| F. Approve Educational Enhancement Opportunity Request for Student #11112021c for November 8, 2021 - November 12, 2021 per Board Policy 09.123 | |
| G. Approve Educational Enhancement Opportunity Request for Student #11112021d for November 8, 2021 - November 12, 2021 per Board Policy 09.123 | |
| H. Approve the Technology First Offer of Assistance from the School Facilities Construction Commission for FY-2022 KETS Offer in the amount of $20,701 and match the amount equally by the EES Board of Education | |
| I. Authorize the Superintendent to Advertise for Bids for Financial Auditor | |
| J. Notification of the Superintendent that the attached list of Maintenance items is no longer needed for Public School Purposes | |
| K. Board Declares the Maintenance items listed above as Surplus Property and Authorizes the Superintendent to advertise for sale | |
| L. Approve the 2022-2023 Erlanger-Elsmere Schools Calendar | |
| M. Approve NKCAC-Head Start Addendum to Lease | |
| XI. Personnel Changes | |
| XII. Facility Fundraising Requests | |
| XIII. Transportation Report | |
| XIV. Adjourn | |