Agenda Report

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Regular Meeting of the Board of Education
December 08, 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. Recognition
A. Recognize Julie Ives' Retirement from the Erlanger-Elsmere Schools
B. Recognize Cindy Waden's Retirement from the Erlanger-Elsmere Schools
III. Reports
A. Schools, District Personnel, and Department Supervisors
B. Grants Report
C. Student Board Member Report
D. Transportation Report
IV. Individuals Desiring to Speak to the Board
V. Approve the November 10, 2022 Monthly Board Meeting Minutes
VI. Approve the December 6, 2022 Special Board Meeting Minutes
VII. 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 Sheets for November 2022 to be posted on the District website for a six-month period (House Bill 154)
D. Approve the Certificate of Substantial Completion for the Northern Kentucky Head Start Elsmere Renovations (REH#365-221/BG#21-280)
E. Approve the Lloyd High School - Baseball Field Upgrades BG4 (REH#127-421/BG#21-343)
F. Approve the Miles, Arnett, and Tichenor - HVAC and Generators Application and Certificate for Payment #2 REH#127-1121 BG#22-327
G. Approve the Tichenor Middle School HVAC Renovations - Owner-Architect Agreement for Execution (REH#127-822-C/BG#23-227)
H. Approve the Lloyd HS Stadium Turf and Bleachers - Pay App 1 from OHeil Site Solutions (REH#127-522-A/BG#22-476)
I. Approve the Miles Elementary Reroof – Recommended award and revised BG1 (REH#127-522-B/BG #23-075)
J. Approve the Revised School Improvement Plan for Howell Elementary School
K. Approve the Revised School Improvement Plan for Tichenor Middle School
L. Approve the 2023 Contract for Public Relations Counsel and Services with Cindy Bruestle
M. Approve the T & L Lawn Care Agreements for 2023
VIII. Personnel Changes
IX. Facility Fundraising Requests
A. TMS Basketball Snapraise Fundraiser
B. ME Chipotle PBIS Fundraiser
C. AE Spirit Wear Fundraiser
D. LMHS FlowerGram Fundraiser
E. TMS Winter Ball Fundraiser
F. TMS Winter Ball Concessions
G. LMHS Band Chipotle Fundraiser
H. LMHS Band Applebee's Flapjack Fundraiser
I. LMHS Band World's Finest Chocolate Fundraiser
J. LE Penguin Patch Fundraiser
X. Adjourn