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 | |