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 Update | Ehmet Hayes/
Noah Onkst |
| III. Recognitions | |
| A. Recognize School Board Members | |
| IV. Reports | |
| A. Schools, District Personnel, and Department Supervisors | |
| B. Grants Report | |
| C. Student Board Member Report | |
| D. Personnel Report | |
| E. Transportation Report | |
| F. Fundraising Report | |
| G. Annual Nutrition and Physical Activity Report | |
| V. Individuals Desiring to Speak to the Board | |
| VI. Approve the December 13, 2022 Special Board Meeting Minutes | |
| VII. Approve the January 10, 2023 Special Board Meeting A Minutes | |
| VIII. Approve the January 10, 2023 Special Board Meeting B Minutes | |
| IX. 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 Sheets for December 2022 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve the 2023 - 2024 Draft Budget | |
| E. First Reading of Policy Revision 09.1222 Nonresident Students | |
| F. Approve the EES Boiler Replacement (Lindeman and Miles) Initial BG1 (REH #127-1222/BG#23-307) | |
| G. Approve Lloyd High School Emergency Bleacher Repairs
BG5 Project Closeout Form (REH#127-322/BG#22-413) | |
| H. Approve Baseball Field Upgrade BG5 Project Closeout Form (REH#127-421/BG#21-343) | |
| I. Approve Application and Certificate for Payment #1 for the Howell Elementary School Boiler Replacement (REH#127-822/BG#23-116) | |
| J. Approve Application and Certificate for Payment #2 for the Lloyd High School - Emergency Band Room HVAC Replacement REH#127-622 BG#23-092 | |
| K. Approve Application and Certificate for Payment #2 for the Lloyd HS Stadium Turf and Bleachers (REH#127-522-A/BG#22-476) | |
| L. Approve Application and Certificate for Payment #3 for Miles, Arnett, and Tichenor HVAC and Generators (REH #127-821-C / BG #22-327) | |
| M. Approve Change Order #1 for Miles, Arnett, and Tichenor HVAC and Generators (REH #127-821-C / BG #22-327) | |
| N. Approve the Standard Form of Agreement Between Owner and Contractor for the Miles Elementary Roof (REH#127-522-B/BG#23-075) | |
| O. Approve the Scheben Gym Bleacher Replacement Initial BG1 (REH#127-1122/BG#23-308) | |
| P. Approve the Standard Form of Agreement Between Owner and Architect for the Scheben Gym Bleacher Replacement (REH#127-1122) | |
| Q. Approve the Scheben Gym Bleacher Replacement Bid Documents (REH #127-1122/BG#23-308) | |
| X. Adjourn | |