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 School Board Members | |
III. Presentations | |
a. Annual Nutrition and Physical Activity Report | Michael Goodenough |
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 December 9, 2021 Monthly Board Meeting Minutes | |
VII. Consent Agenda | |
a. Authorize Treasurer to pay bills from General Funds and Special Programs | |
b. Authorize Treasurer to pay January Salaries | |
c. Approve Detailed Monthly Report and Balance Sheet for December 2021 to be posted on the District website for a six-month period (House Bill 154) | |
d. Approve Educational Enhancement Opportunity Request for Student #01132022a for January 10, 2022 - January 21, 2022 per Board Policy 09.123 | |
e. Approve Educational Enhancement Opportunity Request for Student #01132022b for January 7, 2022 per Board Policy 09.123 | |
f. Approve the 2022-2023 Draft Budget | |
g. Accept the School Facilities Construction Commission (SFCC) Offer of Assistance to EES in the amount of $34,649 to be used towards proposed construction or major renovation of facilities outlined in our most current approved facility plan | |
h. Sealed Bids in response to an Advertisement for Financial Auditor of the District were received and opened on December 30, 2021 at 12:00 noon | |
i. Upon the Recommendation of the Finance Director to accept bid from Denise M. Keene, CPA for Auditor of the District | |
j. Sealed Bids in response to an Advertisement for Security Camera Services at Miles and Lindeman were received and opened on January 6, 2022 at 12:00 noon | |
k. Upon the Recommendation of the Finance Director to accept the Security Camera Services at Miles and Lindeman Bid from Digital Visions, LLC | |
l. Approve Erlanger-Elsmere Schools Network Cabling – Final Pay App No. 5 (BG #19-267/REH #127-221) | |
m. Approve Standard Form of Agreement between Owner and Contractor for Northern Kentucky Head Start-Elsmere Renovations (BG #21-280/REH #365-221) | |
VIII. Personnel Changes | |
IX. Facility Fundraising Request | |
X. Transportation Report | |
XI. Adjourn | |