To provide the knowledge, skills, and opportunities our students need to realize their full potential and achieve lifelong success the Erlanger-Elsmere Schools are committed to creating a community of Empowerment, Growth, and Respect.
| 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 | |