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. Recognitions | |
| A. Recognize Barb Johnson, Volunteer Tichenor Middle School | |
| 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 January 11, 2024 Special Board Meeting Minutes | |
| VI. Approve January 11, 2024 Monthly Board Meeting Minutes | |
| VII. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay February Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for January 2024 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve the Letter of Engagement with Denise M. Keene, Certified Public Accountant for the Erlanger-Elsmere Schools FY24 Financial Audit | |
| E. Approve Student Accident Insurance Renewal for 2024-2025 | |
| F. Approve the Purchase of Two (2) School Buses Through the Commonwealth of Kentucky Contract Price Procedure | |
| G. Approve Application and Certificate for Payment #7 for the Miles and Lindeman Boiler Replacements (REH#127-1222/BG#23-307) | |
| VIII. Adjourn | |