Agenda Report

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Regular Meeting of the Board of Education
August 08, 2024 7:00 PM
Dietz Auditorium
450 Bartlett Avenue
Erlanger, KY 41018

Core Values Statement
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 UpdateNoah Onkst
B. Core ValuesMatt Engel,
Assistant Superintendent
III. Reports
A. Schools, District Personnel, and Department Supervisors
B. Personnel Report
C. Transportation Report
D. Fundraising Report
E. EES Vendor Activity Report FY24
IV. Individuals Desiring to Speak to the Board
V. Approve July 18, 2024 Monthly Board Meeting Minutes
VI. Approve the Superintendent’s Professional Growth Plan for 2024-2025
VII. Approve Emergency Board Policy Revision for Policy 03.6 Volunteers
VIII. Consent Agenda
A. Authorize Treasurer to pay bills from General Funds and Special Programs
B. Authorize Treasurer to pay August Salaries
C. Approve Detailed Monthly Report and Balance Sheets for July 2024 to be posted on the District website for a six-month period (House Bill 154)
D. Approve the EES FY24 Unaudited Financial Statements
E. Approve Beverli Pemberton's Request for Unpaid Leave for the 2024-2025 School Year
F. Approve the Orientation and Mobility Services Agreement with Movin' OM, LLC for the 2024-2025 School Year
G. Declare an Emergency at Lloyd Memorial High School Field House to complete Emergency HVAC Repairs
H. Approve Lloyd High School Stadium Turf and Bleachers Change Order #3 (REH#127-522-A/BG#22-476 )
I. Approve Erlanger-Elsmere Paving 2024 Certificate for Payment No. 2 (REH #127-1023/BG #24-217)
J. Approve Tichenor Middle HVAC Renovations Certificate for Payment No. 8(REH #127-822-C/BG #23-227)
K. Approve Howell Elementary Gym AHU Certificate for Payment No. 4 (REH #127-823/BG #24-177)
L. Approve BG4 for the Miles Elementary Re-roof (REH#127-522B/BG#23-075)
IX. Adjourn

Draft