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. Bartlett Educational Center | Mr. Haire |
| C. Lloyd Memorial High School | Dr. Key |
| 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 October 10, 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 November Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for October 2024 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve Amendment to Owner Architect Agreement - Lloyd High School – Phase 4 Renovations (REH #127-1223 / BG #25-122) | |
| E. Approve Schematic Design Documents - Lloyd High School – Phase 4 Renovations (REH #127-1223 / BG #25-122) | |
| F. Approve Owner Contractor Agreement - Erlanger-Elsmere – Paving Improvements 2024 (REH #127-1023 / BG #24-217) | |
| G. Approve Certificate for Payment #4 - Erlanger-Elsmere – Paving Improvements 2024 (REH #127-1023 / BG #24-217) | |
| H. Approve Certificate for Payment #12 - Tichenor Middle School – HVAC Renovations (REH #127-822-C / BG #23-227) | |
| VII. Adjourn | |