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. Tichenor Middle School Youth Ambassadors | Mr. Mac Cooley,
Principal |
| III. Recognition | |
| A. Recognize Al Poweleit, 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 August 8, 2024 Monthly Board Meeting Minutes | |
| VII. Approve August 22, 2024 Special Meeting Minutes | |
| VIII. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay September Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for August 2024 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve the Erlanger-Elsmere Schools FY25 Working Budget | |
| E. Approve Youth Scholars Academy Memorandum of Agreement | |
| F. Approve Contract with Liana Tyree for Deaf and Hard of Hearing Services for 2024-2025 | |
| G. Approve the Calendar Committee for Development of the 2025-2026 School Calendar | |
| H. Approve the Requested Revisions to the Extra Service Salary Schedule | |
| I. Approve Owner Architect Agreement for Lloyd High School – Phase 4 Addition and Renovation (REH #127-1223) | |
| J. Approve BG1 for Lloyd High School – Phase 4 Addition and Renovation (REH #127-1223) | |
| K. Approve Owner Architect Agreement for Lloyd High School – Fieldhouse Emergency HVAC Improvements (REH #127-724) | |
| L. Approve Application and Certificate for Payment No. 3 for Erlanger-Elsmere Schools – Paving Improvements 2024 (REH #127-1023 / BG #24-217 / PO 80236) | |
| M. Approve Application and Certificate for Payment No. 5 for Howell Elementary School – Gym AHU Emergency Replacement (REH #127-823 / BG #24-177 / PO 80151) | |
| N. Approve Application and Certificate for Payment No. 9 for the Miles and Lindeman Boiler Replacements (REH#127-1222/BG#23-307) | |
| O. Approve Tichenor Middle HVAC Renovations Certificate for Payment No. 9 (REH #127-822-C/BG #23-227) | |
| P. Approve Application and Certificate for Payment No. 10 for the Tichenor Middle School HVAC Renovations (REH#127-822 C/BG#23-227) | |
| IX. Discussion and Action Agenda | |
| A. October Meeting Date | |
| X. Adjourn | |