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. Lindeman Elementary School | Angie Gabbard |
| 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 November 14, 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 December Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for November 2024 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve the Contract for Public Relations Counsel and Services with Cindy Bruestle | |
| E. Approve the T & L Lawn Care Agreements | |
| F. Approve the Initial BG1 for the Arnett Elementary Emergency HVAC Project (BG#25-204) | |
| G. Approve the Initial BG1 for the Lloyd High School - Fieldhouse Emergency HVAC Improvements (REH #127-724/BG#25-220) | |
| H. Approve the Recommended Bid Award for the Lloyd High School - Fieldhouse Emergency HVAC Improvements (REH #127-724/BG#25-220) | |
| I. Approve the Owner/Contractor Agreement for the Lloyd High School - Fieldhouse Emergency HVAC Improvements (REH #127-724/BG#25-220) | |
| J. Approve Change Order #1 for the Tichenor Middle School – HVAC Renovations (REH #127-822-C / BG #23-227) | |
| K. Approve Application and Certificate for Payment #6 for the Howell Elementary School – Gym AHU Replacement Emergency (REH #127-823 / BG #24-177) | |
| VII. Adjourn | |