| I. Call to Order | |
| A. Open Meeting | |
| B. Pledge to the Flag | |
| II. Presentations | |
| A. Construction and Facilities Update | Ehmet Hayes/
Noah Onkst |
| III. Recognition | |
| A. Recognize Gina Johnson, Tichenor Middle School | |
| B. Recognize Sydnie Sterling, Miles Elementary School | |
| C. Recognize Jennifer Densler's Retirement | |
| D. Recognize Donna Eickoff's Retirement | |
| E. Recognize Lorri Knauss' Retirement | |
| F. Recognize Jayne Lewis' Retirement | |
| G. Recognize Jennifer Martin's Retirement | |
| H. Recognize Denise Rice's Retirement | |
| I. Recognize Doris Ross' Retirement | |
| J. Recognize Sherry Ryle's Retirement | |
| K. Recognize Loretta Simpson's Retirement | |
| 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 | |
| V. Individuals Desiring to Speak to the Board | |
| VI. Approve the April 13, 2023 Monthly Board Meeting Minutes | |
| VII. Approve the April 24, 2023 Special Board Meeting Minutes | |
| VIII. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay May Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for April 2023 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve Indirect Cost Rates for FY24 | |
| E. Approve the Fidelity Performance Bonds for FY24 | |
| F. Approve the Bond of Depository for Public School Funds | |
| G. Approve the FY24 Payroll Schedule | |
| H. Approve the 2022-2023 Erlanger-Elsmere School District Amended Calendar | |
| I. Approve the Agreement with Dayton Board of Education to provide meals for the Northern Kentucky Cooperative for Educational Services Regional Schools Program for the 2023-2024 School Year | |
| J. Approve the Contract with Education for the Extraordinary, Inc. for the 2023-2024 School Year | |
| K. Second Reading and Approval of Policy Revision 03.122 Holidays (Certified) | |
| L. Second Reading and Approval of Policy Revision 03.222 Holidays (Classified) | |
| M. Approve the Revised Classified Job Description - Program Coordinator | |
| N. Approve the Athletic Training Services Agreement for 2023-2024 with Novacare Rehabilitation | |
| O. Approve the Standard Form of Agreement between Owner and Contractor for the Miles and Lindeman Elementary Schools Boiler Replacements (REH#127-1222/BG#23-307) | |
| P. Approve the Howell ES–Boiler Replacement-Revised BG1 (REH #127-822-A / BG #23-116) | |
| Q. Approve the Howell ES–Boiler Replacement–Change Order 1 (REH #127-822-A / BG #23-116) | |
| R. Approve the Howell ES–Boiler Replacement–Pay Application 4 (REH #127-822-A / BG #23-116) | |
| S. Approve the Lloyd HS-Stadium Turf and Bleachers–Change Order 1 to OHeil Contract (REH #127-522-A / BG 22-476) | |
| T. Approve the Lloyd HS–Stadium Turf and Bleachers–Pay Application 1 to The Motz Group (REH #127-522-A / BG #22-476) | |
| U. Approve the Lloyd HS–Stadium Turf and Bleachers–Pay Application 6 to OHeil (REH #127-522-A / BG #22-476) | |
| V. Approve the Scheben Gym–Bleacher Replacement–Change Order 1 to Direct Purchase Order with Interkal (REH #127-1222 / BG #23-308) | |
| W. Approve the Tichenor MS–HVAC Renovations–Bid Documents and BG-3 (REH #127-822-C / BG #23-227) | |
| X. Approve the Miles and Lindeman Boiler Replacement–Asbestos Award (from AirSource Technology) (REH #127-1222 / BG #23-307) | |
| IX. Discussion Agenda | |
| A. Sale of District Property | |
| X. Adjourn | |