Agenda Report

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Regular Meeting of the Board of Education
December 14, 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. Kentucky Summative Assessment (KAS) Report
E. Personnel Report
F. Transportation Report
G. Fundraising Report
III. Individuals Desiring to Speak to the Board
IV. Approve November 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 December Salaries
C. Approve Detailed Monthly Report and Balance Sheets for November 2023 to be posted on the District website for a six-month period (House Bill 154)
D. Family Resource and Youth Services Centers School District Assurance Certification 2024-2026
E. Approve the 2024 Contract for Public Relations Counsel and Services with Cindy Bruestle
F. Approve the T & L Lawn Care Agreements for 2024
G. Approve Application and Certificate for Payment #2 for the Tichenor Middle School HVAC Renovations (REH#127-822-C/BG#23-227)
H. Approve Application and Certificate for Payment #4 for the Miles Elementary School-Reroof (BG #23-075/REH #127-522-B)
I. Approve Application and Certificate for Payment #6 for the Miles and Lindeman Boiler Replacements (REH #127-1222/BG #23-307)
J. Approve BG5 for the Scheben Gym Bleacher Replacement (REH#127-1122/BG#23-308)
K. Approve BG5 for the Howell Emergency Boiler Replacement (REH#127-822/BG#23-116)
VI. Adjourn

Draft