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 |
| 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 | |