Agenda Report

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Regular Meeting of the Board of Education
November 14, 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. Bartlett Educational CenterMr. Haire
C. Lloyd Memorial High SchoolDr. 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

Draft