Agenda Report

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Regular Meeting of the Board of Education
March 14, 2024 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. Recognition
A. Recognize Miles Student Ben Brinkhaus
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. Approved Minutes of the January 17, 2024 Public Forum and Local Planning Committee Meeting
IV. Individuals Desiring to Speak to the Board
V. Approve February 8, 2024 Monthly Board Meeting Minutes
VI. Consent Agenda
A. Authorize Treasurer to pay bills from General Funds and Special Programs
B. Authorize Treasurer to pay March Salaries
C. Approve Detailed Monthly Report and Balance Sheets for February 2024 to be posted on the District website for a six-month period (House Bill 154)
D. Approve Certificate of Substantial Completion for Miles and Lindeman Boiler Replacement (REH#127-1222/BG#23-307)
E. Approve Application and Certificate for Payment No. 3 for the Tichenor Middle School HVAC Renovations (REH#127-822-C/BG#23-227)
F. Approve Application and Certificate for Payment No. 3 for the Miles Elementary Re-roof (REH#127-522-B/BG#23-075)
G. Approve Change Order No. 1 for the Miles and Lindeman Boiler Replacement (REH#127-1222/BG#23-307)
VII. Adjourn

Draft