Agenda Report

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Board of Education Special Meeting
November 05, 2021 6:00 PM
Lloyd Memorial High School Library

Core Values Statement
To provide the knowledge, skills, and opportunities our students need to realize their full potential and achieve lifelong success the Erlanger-Elsmere Schools are committed to creating a community of Empowerment, Growth, and Respect.

I. Call to Order
a. Open Meeting
II. Motion to approve going into Executive Session for the purpose of interviewing and discussing applicants for the existing Board Member Vacancy in compliance with KRS 160.190
III. Motion to go back into Open Session
IV. If interviews are complete - motion to vote on candidates interviewed and record votes in compliance with KRS 160.190 and Board Policy 01.3 (Majority vote selects Board Member)
V. If selected, announce Board Member candidate selected by majority vote
VI. Discuss and Review Next Steps
VII. Adjourn

Draft