| I. Call to Order | |
| A. Open Meeting | |
| B. Pledge to the Flag | |
| II. Presentations | |
| A. Construction and Facilities Update | Mr. Onkst |
| B. Arnett Elementary School | Ms. Crockett |
| C. District Preschool Program | Mrs. Soules |
| 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 February 13, 2025 Monthly Board Meeting Minutes | |
| VI. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay March Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for February 2025 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve the Letter of Engagement with Cloyd and Associates, PSC, Certified Public Accountants for the Erlanger-Elsmere Schools FY25 Financial Audit | |
| E. Approve Application and Certificate for Payment No. 9 for the EES HVAC and Generators (Miles, Arnett, Tichenor) (REH#127-1121/BG#22-327) | |
| F. Approve Application and Certificate for Payment No. 5 for the Erlanger-Elsmere Paving Improvements 2024 (REH #127-1023/BG #24-217) | |
| G. Approve Application and Certificate for Payment No. 2 for the Lloyd Fieldhouse HVAC Improvements (REH #127-724/BG #25-220 ) | |
| H. Approve Application and Certificate for Payment No. 13 for the Tichenor HVAC Renovations (REH #127-822-C/BG #23-227) | |
| VII. Discussion and Action Agenda | |
| A. Discussion and Possible Action on the April Regular Meeting Date | |
| VIII. Adjourn | |