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 | |
| G. CBE Report | |
| III. Individuals Desiring to Speak to the Board | |
| IV. Approve October 12, 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 November Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for October 2023 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve the Technology First Offer of Assistance from the School Facilities Construction Commission for FY-24 KETS Offer in the amount of $24,947 and match the amount equally | |
| E. Approve the Shortened School Day for Student #11092023A for the 2023-2024 school year as recommended by medical doctor, ARC, IEP and Board Approval | |
| F. Approve the Shortened School Day for Student #11092023B for the 2023-2024 school year as recommended by medical doctor, ARC, IEP and Board Approval | |
| G. Approve the Shortened School Day for Student #11092023C for the 2023-2024 school year as recommended by medical doctor, ARC, IEP and Board Approval | |
| H. Declare the Attached Items As Surplus Property and Authorize the Superintendent to Advertise for Sale | |
| I. Approve BG1 and Recommended Award for Howell Elementary School - Emergency AHU Replacement (REH# 127-823/BG#24-177) | |
| J. Approve Revised BG1 for TMS HVAC (REH # 127-822C/BG# 23-227) | |
| K. Approve BG4 for the Lloyd High School Emergency Band Room HVAC Replacement (REH#127-622-C/BG#23-092) | |
| L. Approve Application and Certificate for Payment #5 for the Miles and Lindeman Boiler Replacements (REH #127-1222/BG #23-307) | |
| VI. Discussion and Action Items | |
| A. Development of the District Facility Plan for 2024-2028 | |
| 1. Nominations for Board Representative to the Local Planning Committee (LPC) | |
| 2. Election of Board Representative to the Local Planning Committee (LPC) | |
| B. Consider Date of the April Regular Meeting of the Board of Education | |
| VII. Adjourn | |