Agenda Report

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Regular Meeting of the Board of Education
September 12, 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. Tichenor Middle School Youth AmbassadorsMr. 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

Draft