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 |
III. Recognition | |
A. Recognize Lucretia Pearcy, Retirement | |
B. Recognize Melissa Perkins, Retirement | |
C. Recognize Jane Noll, Retirement | |
D. Recognize Robyn Burk, Retirement | |
E. Recognize Marie Jump, Retirement | |
F. Recognize Nancy Kaaz, Retirement | |
G. Recognize Gina Johnson, Retirement | |
H. Recognize Karen Roddy, Retirement | |
I. Recognize Melanie Triplett, Retirement | |
IV. 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 | |
V. Individuals Desiring to Speak to the Board | |
VI. Approve April 11, 2024 Monthly Board Meeting Minutes | |
VII. Approve April 25, 2024 Special Board Meeting Minutes | |
VIII. Approve April 30, 2024 District Facilities Plan (DFP) Public Hearing Minutes | |
IX. Approve the Hearing Report from the District Facilities Plan (DFP) Public Hearing on April 30, 2024 | |
X. Consent Agenda | |
A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
B. Authorize Treasurer to pay May 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 2023-2024 Erlanger-Elsmere School District Amended Calendar | |
E. Approve Certified Salary Scale for 2024-2025 | |
F. Approve Classified Salary Scale for 2024-2025 | |
G. Approve Food Service Salary Scale for 2024-2025 | |
H. Approve the Administrative Salary Index for 2024-2025 | |
I. Approve the FY24 Payroll Schedule | |
J. Approve the Extra-service Salaries for 2024-2025 | |
K. Approve KDE District Funding Assurances for FY25 | |
L. Approve Indirect Cost Rates for FY24 | |
M. Approve the Fidelity Performance Bonds for FY24 | |
N. Approve the Bond of Depository for Public School Funds | |
O. Approve Courtney Chapman's Request for unpaid Leave for the 2024-2025 School Year | |
P. Approve the Agreement with Dayton Board of Education to provide meals for the Northern Kentucky Cooperative for Educational Services Regional Schools Program for the 2024-2025 School Year | |
Q. No Bids in Response to an Advertisement for Surplus Property Were Received by the May 6, 2024 Deadline | |
R. Upon the Recommendation of the Finance Director to Dispose of the Surplus Property | |
S. Approve Application and Certificate for Payment #1 Submitted by Hudson Piping, Inc. for the Howell Elementary School Gym AHU Replacement (Emergency) (BG#24-177/REH#127-823) | |
T. Approve Revised BG1 and Recommended Award for EES Paving Improvements 2024 (REH#127-1023/BG#24-217) | |
XI. Adjourn | |