Agenda Report

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Special Meeting of the Board of Education
January 16, 2025 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. Appoint Temporary Chairperson
III. Nominations for Chairperson
IV. Election of Chairperson
V. Nominations for Vice Chairperson
VI. Election of Vice Chairperson
VII. Set Meeting Date and Time for the Second Thursday of Each Month at 7:00 PM
VIII. Appoint Chad Molley as Secretary to the Board
IX. Appoint Chad Molley as Treasurer to the Board
X. Presentations
A. Construction and Facilities UpdateNoah Onkst
B. Miles Elementary SchoolMrs. Connelly
XI. Reports
A. Schools, District Personnel, and Department Supervisors
B. Grants Report
C. Student Board Member Report
D. Kentucky Summative Assessment (KAS) Report
E. Annual Nutrition and Physical Activity Report
F. Personnel Report
G. Transportation Report
H. Fundraising Report
XII. Individuals Desiring to Speak to the Board
XIII. Approve December 12, 2024 Monthly Board Meeting Minutes
XIV. Bond Resolution
XV. Consent Agenda
A. Authorize Treasurer to pay bills from General Funds and Special Programs
B. Authorize Treasurer to pay January Salaries
C. Approve Detailed Monthly Report and Balance Sheets for December 2024 to be posted on the District website for a six-month period (House Bill 154)
D. Approve the FY 2026 Draft Budget
E. Approve the Revised School Improvement Plan for Tichenor Middle School
F. Approve the BG4 for the Lloyd High School Stadium Turf and Bleachers (REH #127-522-A / BG #22-476)
G. Approve the BG4 for the Erlanger-Elsmere Independent Schools Boiler Replacements (Miles and Lindeman Elementary Schools) (REH #127-1222 / BG #23-307)
XVI. Adjourn

Draft