Agenda Report

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Regular Meeting of the Board of Education
December 12, 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. Lindeman Elementary SchoolAngie 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

Draft