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. 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 | |