Agenda Report

Print FriendlyPDF ExportMS Word Export

Regular Meeting of the Board of Education
October 10, 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. Audit Report for FY24 ending June 30, 2024Denise Keene
III. 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
IV. Individuals Desiring to Speak to the Board
V. Approve September 12, 2024 Monthly Board Meeting Minutes
VI. Consent Agenda
A. Authorize Treasurer to pay bills from General Funds and Special Programs
B. Authorize Treasurer to pay October Salaries
C. Approve Detailed Monthly Report and Balance Sheets for September 2024 to be posted on the District website for a six-month period (House Bill 154)
D. Rescind Procedure 04.7 AP.2
E. Approve the 2025-2026 Erlanger-Elsmere Schools Calendar
F. Approve the Shortened School Day for Student #10102024A for the remainder of the 2024-2025 school year as recommended by a medical doctor, ARC, and IEP
G. Approve Revised Job Description for the Grant Coordinator
H. Declare an Emergency at Arnett Elementary School to complete Emergency Boiler Replacement
I. Approve the KETS Technology First Offer of Assistance for FY25 in the amount of $24,932 and match the amount equally by the EES Board of Education
J. Approve Application and Certificate for Payment No. 11 - Tichenor Middle HVAC Renovations (REH #127-822-C/BG #23-227)
K. Approve Application and Certificate for Payment No. 12 - LMHS Stadium Turf and Bleachers (REH#127-522-A/BG#22-476)
L. Approve BG5 - Miles Elementary School Roof (BG#23-075)
VII. Adjourn

Draft