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. Presentations | |
A. Construction and Facilities Update | Noah Onkst |
B. Review the Erlanger-Elsmere 2024-2028 District Facility Plan (DFP) As Approved By The Local Planning Committee (LPC) | |
III. Approve the Erlanger-Elsmere 2024-2028 District Facility Plan (DFP) | |
IV. Appoint Mr. Chad Molley as Hearing Officer for the Erlanger-Elsmere 2024-2028 District Facility Plan (DFP) Public Hearing | |
V. 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 | |
VI. Individuals Desiring to Speak to the Board | |
VII. Approve March 14, 2024 Monthly Board Meeting Minutes | |
VIII. Approve March 18, 2024 Disciplinary Hearing A Minutes | |
IX. Approve March 18, 2024 Disciplinary Hearing B Minutes | |
X. Approve March 19, 2024 Disciplinary Hearing Minutes | |
XI. Approve March 25, 2024 Disciplinary Hearing Minutes | |
XII. Approve the March 28, 2024 Local Planning Committee Public Forum and Meeting Minutes | |
XIII. Consent Agenda | |
A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
B. Authorize Treasurer to pay April Salaries | |
C. Approve Detailed Monthly Report and Balance Sheets for March 2024 to be posted on the District website for a six-month period (House Bill 154) | |
D. Approve the 2024 Summer Feeding Program | |
E. The Attached Responses to a Request for Proposal for Insurance Broker/Agent of Record for July 1, 2024 – June 30, 2025 Were Received and Opened on April 1, 2024 at 12 PM | |
F. Approve the Recommendation of the Superintendent and Finance Director to Accept Houchens Insurance Group for Insurance Broker/Agent of Record | |
G. Declare the Attached Items As Surplus Property and Authorize the Superintendent to Advertise for Sale | |
H. Approve AIA Standard Form of Agreement between Owner and Architect for the EES Paving Improvements 2024 (REH#127-1023/BG#24-217) | |
I. Approve Bidding Documents and BG-3 for the EES Paving Improvements 2024 (REH#127-1023/BG#24-217) | |
J. Approve Application and Certificate for Payment No. 4 for the Tichenor Middle School HVAC Renovations (REH#127-822-C/BG#23-227) | |
XIV. Adjourn | |