| I. Call to Order | |
| A. Open Meeting | |
| B. Pledge to the Flag | |
| II. Presentations | |
| A. Construction and Facilities Update | Mr. Onkst |
| 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 March 13, 2025 Monthly Board Meeting Minutes | |
| VI. Approve March 17, 2025 Special Meeting Minutes | |
| VII. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay April Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for March 2025 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Appoint Michael Goodenough to the Erlanger-Elsmere Certified Evaluation Appeals Panel for a Term Beginning on July 1, 2025 through June 30, 2027 | |
| E. Approve Sierra Petty's Request for Unpaid Leave for the 2025-2026 School Year | |
| F. Approve the School Facilities Construction Commission (SFCC) Official FY2025 KETS Offer of Assistance | |
| G. Approve the 2025 Summer Feeding Program | |
| H. Approve Lloyd Fieldhouse HVAC Improvements (REH #127-724/BG #25-220) – Certificate for Payment No. 3 (Brielmaier) | |
| I. Approve Howell Gym AHU Replacement (REH #127-823/BG #24-177) – Final Certificate for Payment No. 7 (Hudson) and BG-4 Execution | |
| J. Approve Lloyd Phase 4 Addition and Renovation (REH #127-1223/BG #25-122) – Construction Documents Approval, BG-2 Execution and BG-3 Execution | |
| K. Approve the BG5 for the Lloyd High School Stadium Turf and Bleachers REH #127-522-A/BG #22-476 | |
| L. Approve the BG5 for the Miles and Lindeman Boiler Replacements REH #127-1222-A/BG #23-307 | |
| VIII. Adjourn | |