Agenda Report

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Regular Meeting of the Erlanger-Elsmere Board of Education
May 08, 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. Presentations
A. Construction and Facilities UpdateMr. Onkst
III. Recognition
A. Sydnie Sterling, Miles Elementary
B. Mac Cooley, Retirement
C. Mary Feldmann, Retirement
D. Shawn Neace, Retirement
E. Scott Strange, Retirement
F. Benita Vaughan, Retirement
G. Ghada Lafi, Student Board Member Service
IV. 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
V. Individuals Desiring to Speak to the Board
VI. Approve April 10, 2025 Monthly Board Meeting Minutes
VII. Consent Agenda
A. Authorize Treasurer to pay bills from General Funds and Special Programs
B. Authorize Treasurer to pay May Salaries
C. Approve Detailed Monthly Report and Balance Sheets for April 2025 to be posted on the District website for a six-month period (House Bill 154)
D. Approve the 2024-2025 Erlanger-Elsmere School District Amended Calendar
E. Approve the Agreement to Furnish Food Service for the Regional Schools Program at NKCES Between the Erlanger-Elsmere Board of Education and the Dayton Independent Board of Education
F. Approve the Child Care Food Program Meal Service Agreement Between Erlanger-Elsmere Board of Education and Learning Grove
G. Approve the Community Eligibility Provision (CEP) Intent to Participate for 2025-2026
H. Declare the Attached Items As Surplus Property and Authorize the Superintendent to Advertise for Sale
I. Approve Lloyd Fieldhouse HVAC Improvements (REH #127-724/BG #25-220) – Certificate for Payment No. 4
J. Approve Lloyd Fieldhouse HVAC Improvements (REH #127-724/BG #25-220) – Change Order 1
VIII. Adjourn

Draft