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. 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. Annual Nutrition and Physical Activity Report | |
| IV. Individuals Desiring to Speak to the Board | |
| V. Approve December 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 January Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for December 2023 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve the FY 2025 Draft Budget | |
| E. Approve the Revised School Improvement Plan for Tichenor Middle School | |
| F. Accept the School Facilities Construction Commission (SFCC) Offer of Assistance of $53,537.33 | |
| G. Approve BG1 for the EES Paving 2024 (REH#127-1023/BG#24-217) | |
| H. Approve BG5 for the Lloyd High School Emergency Band Room HVAC Replacement (REH#127-622-C/BG#23-092) | |
| VII. Adjourn | |