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. Recognitions | |
| A. Recognize Karen Kleisinger | |
| III. Reports | |
| A. Schools, District Personnel, and Departments | |
| B. Grants Report | |
| C. Student Board Member Report | Melanie Ceballos |
| IV. Individuals Desiring to Speak to the Board | |
| V. Approve November 11, 2021 Monthly Board Meeting Minutes | |
| VI. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay December Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheet for November 2021 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve Educational Enhancement Opportunity Request for Student #12092021A for November 29, 2021 - December 3, 2021 per Board Policy 09.123 | |
| E. Approve Educational Enhancement Opportunity Request for Student #12092021B for November 29, 2021 - December 3, 2021 per Board Policy 09.123 | |
| F. Approve Educational Enhancement Opportunity Request for Student #12092021C for November 29, 2021 - December 3, 2021 per Board Policy 09.123 | |
| G. Approve the Assurance Certification for the Family Resource Centers and Youth Service Centers of the Erlanger-Elsmere School District for FY’s 2022-2024 | |
| H. Approve the 2022 Contract for Public Relations Counsel and Services with Cindy Bruestle | |
| I. Approve T&L Agreement for 2022 | |
| J. Hire Ehmet Hayes and Associates as Board Architect for 2022 | |
| K. Sealed Offers in Response to an advertisement for Surplus Maintenance Inventory were received and opened on December 1, 2021 at 12:00 Noon | |
| L. Upon the Recommendation of the Finance Director to Accept the Surplus Maintenance Inventory Offers as listed on the attached document
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| M. Request to Bid Security Camera Services for Miles and Lindeman | |
| N. Approval of School Security Fund Request Form $65,319 | |
| O. Approve Certificate of Substantial Completion for Erlanger-Elsmere Schools - Network Cabling (BG #19-267/REH #127-221) | |
| P. Approve Payment #4 for Erlanger-Elsmere Schools - Network Cabling (BG #19-267/REH #127-221) | |
| Q. Approve Standard Form of Agreement between Owner and Contractor for Lloyd High School - Baseball Field Upgrades (BG #21-343/REH #127-421) | |
| R. Approve Payment #1 for Lloyd High School - Baseball Field Upgrades (BG #21-343/REH #127-421) | |
| S. Approve NKY Head Start - Elsmere Renovations Project Award to Ashley Construction (BG #21-280/REH #365-221)
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| T. Approve NKY Head Start - Elsmere Renovations BG-1 (BG #21-280/REH #365-221)
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| VII. Personnel Changes | |
| VIII. Facility Fundraising Requests | |
| IX. Transportation Report | |
| X. Adjourn | |