Agenda Report

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Regular Meeting of the Board of Education
October 12, 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. Presentations
A. Audit Report for FY23 ending June 30, 2023Denise Keene
III. 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
IV. Individuals Desiring to Speak to the Board
V. Approve September 14, 2023 Monthly Board Meeting Minutes
VI. Consent Agenda
A. Authorize Treasurer to pay bills from General Funds and Special Programs
B. Authorize Treasurer to pay October Salaries
C. Approve Detailed Monthly Report and Balance Sheets for September 2023 to be posted on the District website for a six-month period (House Bill 154)
D. Approve the 2024-2025 Erlanger-Elsmere Schools Calendar
E. Review Revision to Board Procedure 04.7 AP.2
F. Approve BG4 Scheben Gym Bleacher Replacement (REH#127-1122/BG#23-308)
G. Approve BG4 Howell Elementary School Emergency Boiler Replacement (REH#127-822-A/BG#23-116)
H. Approve Application and Certificate for Payment #3 for the Miles Elementary School-Reroof (BG #23-075/REH #127-522-B)
I. Approve Application and Certificate for Payment #4 for the Miles and Lindeman Boiler Replacements (REH #127-1222/BG #23-307)
VII. Adjourn

Draft