Agenda Report

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Regular Meeting of the Board of Education
October 13, 2022 7:00 PM
Dietz Auditorium
450 Bartlett Avenue
Erlanger, KY 41018

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. Presentations
A. Construction and Facilities UpdateEhmet Hayes/
Noah Onkst
B. Audit Report for FY22 ending June 30, 2022Denise Keene
III. Recognitions
A. Presentation of Stillwell Awards
IV. Reports
A. Schools, District Personnel, and Department Supervisors
B. Grants Report
C. Student Board Member Report
D. Transportation
V. Individuals Desiring to Speak to the Board
VI. Approve the August 11, 2022 Monthly Board Meeting Minutes
VII. Approve the September 8, 2022 Monthly Board Meeting Minutes
VIII. Consent Agenda
A. Authorize Treasurer to pay bills from General Funds and Special Programs
B. Authorize Treasurer to pay October Salaries
C. Approve Detailed Monthly Report and Balance Sheets for September 2022 to be posted on the District website for a six-month period (House Bill 154)
D. Approve the 2023-2024 Erlanger-Elsmere Schools Calendar
E. Approve the Interlocal Agreement Between the City of Erlanger, City of Elsmere, and the Erlanger-Elsmere Independent School District Regarding School Resource Officers
F. Approve the Howell Elementary School - Emergency Boiler Replacement Standard Form of Agreement between Owner and Architect (REH#127-822-A/BG#23-116)
G. Approve Pay Application #1 for the Miles, Arnett, and Tichenor HVAC and Generators (REH #127-1121/BG #22-327)
H. Approve Pay Application #1 for Lloyd High School – Emergency Band Room HVAC project (REH #127-622/BG #23-092)
I. Approve the Shortened School Day for Student #10132022A for the remainder of the 2022-2023 school year as recommended by a medical doctor, ARC, and IEP.
J. Approve the Shortened School Day for Student #10132022B for the remainder of the 2022-2023 school year as recommended by a medical doctor, ARC, and IEP.
IX. Personnel Changes
X. Facility Fundraising Requests
A. AE Gary Williams Parents' Night Out Fundaiser
B. HE Scholastic Book Fairs Fundraiser
C. LMHS Homecoming Dance Fundraiser
D. LMHS GBB Middle School Classic Fundraiser
E. LMHS BBB Middle School Classic Fundraiser
F. LMHS BBB SNAP Raise Fundraiser
G. LE Fall Festival Fundraiser
H. TMS Popcorn Fundraiser
XI. Adjourn

Draft