Agenda Report

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Regular Meeting of the Board of Education
April 13, 2023 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. 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
III. Individuals Desiring to Speak to the Board
IV. Approve the March 9, 2023 Monthly Board Meeting Minutes
V. Consent Agenda
A. Authorize Treasurer to pay bills from General Funds and Special Programs
B. Authorize Treasurer to pay April Salaries
C. Approve Detailed Monthly Report and Balance Sheets for March 2023 to be posted on the District website for a six-month period (House Bill 154)
D. Approve Certified Salary Scale for 2023-2024
E. Approve Classified Salary Scale for 2023-2024
F. Approve Food Service Salary Scale for 2023-2024
G. Approve the Administrative Salary Index for 2023-2024
H. Approve the Extra-service Salaries for 2023-2024
I. Approve the 2023 Summer Feeding Program
J. Approve the Food Service Program Coordinator Job Description
K. Approve the Recommended Award and Revised BG-1 - Miles and Lindeman Elementary Boiler Replacements (REH #127-1222 / BG #23-307)
L. Approve Application and Certificate for Payment #5 for the Lloyd Stadium Turf and Bleachers (REH #127-522-A / BG #22-476)
M. Approve Application and Certificate for Payment #6 for the Miles, Arnett, and Tichenor HVAC and Generators (REH #127-1121 / BG #22-327)
N. First Reading of Policy Revision 03.122 Holidays (Certified)
O. First Reading of Policy Revision 03.222 Holidays (Classified)
VI. Adjourn

Draft