Agenda Report

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Board of Education Regular Meeting
March 10, 2022 7:00 PM
EES Dietz Auditorium

Mission Statement
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. Retirees Thomas Blaker, Donna Schulte, and Paul Nolan
B. Morgan Jenkins, Aidan Vickers, and Michael Walker
III. Presentations
A. Comprehensive District ImprovementDistrict Administrators
IV. Reports
A. Schools, District Personnel, and Departments
B. Grants Report
C. Student Board Member Report
V. Individuals Desiring to Speak to the Board
VI. Approve February 10, 2022 Monthly Board Meeting Minutes
VII. Consent Agenda
A. Authorize Treasurer to pay bills from General Funds and Special Programs
B. Authorize Treasurer to pay March Salaries
C. Approve Detailed Monthly Report and Balance Sheets for February 2022 to be posted on the District website for a six-month period (House Bill 154)
D. Approve 2022-2023 Tentative Budget
E. Approve Student #03102022a Educational Enhancement Opportunity Request for January 28, 2022 per Board Policy 09.123
F. Approve Student #03102022b Educational Enhancement Opportunity Request for March 17-March 21, 2022 per Board Policy 09.123
G. Second Reading and Approval of revised Policy 03.1326 Staff Dress Code - Certified
H. Second Reading and Approval of revised Policy 03.2326 Staff Dress Code - Classified
I. Sealed Offers in Response to an advertisement for Surplus Bus #7 VIN #4DRBWAAR28A513679 were received and opened on March 7, 2022 at 12:00 noon
J. Upon the recommendation of the Finance Director to accept the Surplus Bus #7 VIN #4DRBWAAR28A513679 offer from Rick Coldiron, Facility Manager at Notre Dame Academy
K. Approve the 2021-2022 Comprehensive District Improvement Plan
L. Approve Request for Proposal Insurance Broker/Agent of Record
M. Approve A1A Owner-Architect Standard Form of Agreement for Miles, Arnett, and Tichenor - HVAC and Generators BG #22-327/REH #127-1121
N. Approve Lloyd High School Turf Field (REH #127-821-A) - Schematics/Designs Development drawings and accompanying BG-3 Form
O. Approve the Youth Scholars Academy Memorandum of Agreement with Northern Kentucky University (NKU) and the Northern Kentucky Cooperative for Educational Services (NKCES)
VIII. Personnel Changes
IX. Facility Fundraising Requests
X. Transportation Report
XI. Adjourn