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 | Noah Onkst |
| III. Recognition | |
| A. Christi Bramlett - Howell Elementary School | |
| 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 August 10, 2023 Monthly Board Meeting Minutes | |
| VII. Approve the August 16, 2023 Tax Hearing Minutes | |
| VIII. Approve the August 16, 2023 Special Board Meeting Minutes | |
| IX. Approve the Superintendent’s Professional Growth Plan for 2023-2024 | |
| X. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay September Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for August 2023 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve the Erlanger-Elsmere Schools FY24 Working Budget | |
| E. Approve the Calendar Committee for Development of the 2024-2025 School Calendar | |
| F. Declare an Emergency at Howell Elementary School to Complete Cafeteria HVAC Replacement (REH# 127-823) | |
| G. Approve AIA Standard Form of Agreement Between Owner and Architect for the Howell Elementary School Emergency Gym AHU Replacement (REH#127-823) | |
| H. Approve Change Order #2 for the Lloyd High School Emergency Band Room HVAC Replacement (REH#127-622-C/BG#23-092) | |
| I. Approve Application and Certificate for Payment #1 for the Tichenor Middle School HVAC Renovations (REH#127-822-C/BG#23-227) | |
| J. Approve Application and Certificate for Payment #2 for the Scheben Gym Bleacher Replacement (REH#127-1122/BG#23-308) | |
| K. Approve Application and Certificate for Payment #3 for the Scheben Gym Bleacher Replacement (REH#127-1122/BG#23-308) | |
| L. Approve Application and Certificate for Payment #3 for the Lloyd High School Emergency Band Room HVAC Replacement (REH#127-622-C/BG#23-092) | |
| M. Approve Application and Certificate for Payment #3 for the Miles and Lindeman Boiler Replacements (REH #127-1222/BG #23-307) | |
| N. Approve Application and Certificate for Payment #7 for the Howell Elementary School Emergency Boiler Replacement (REH#127-822-A/BG#23-116) | |
| O. Approve Application and Certificate for Payment #10 for the Lloyd High School Stadium Turf and Bleachers (REH#127-522-A/BG#22-476) | |
| XI. Adjourn | |