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 | |
| II. Presentations | |
| A. Construction and Facilities Update | Mr. Onkst |
| 1. Approve Revised BG1 and Recommended Award for LMHS Phase 4 Renovation (BG#25-122 /REH#127-1223) | |
| 2. Approve a Resolution to Request Waivers of the KDE Handbook for Construction for the LMHS Phase 4 Renovation | |
| 3. Approve Recommended Award for Asbestos Abatement to Environmental Demolition Group for the LMHS Phase 4 Renovation | |
| B. FY26 Tentative Budget | |
| 1. Approve the FY26 Tentative Budget | |
| 2. Approve Service Agreement with Southeast Service Corporation | |
| III. Consent Agenda | |
| A. Approve Certified Salary Scale for 2025-2026 | |
| B. Approve Classified Salary Scale for 2025-2026 | |
| C. Approve Food Service Salary Scale for 2025-2026 | |
| D. Approve the Substitute Salary Schedule for 2025-2026 | |
| E. Approve the Administrative Salary Index for 2025-2026 | |
| F. Approve the FY26 Payroll Schedule | |
| G. Approve the Extra-service Salaries for 2025-2026 | |
| H. Approve Indirect Cost Rates for FY26 | |
| I. Approve the Fidelity Performance Bonds for FY26 | |
| J. Approve the Pledge of Collateral for Public School Funds | |
| IV. Discussion Agenda | |
| A. Discussion of Board Policy 05.3 and related procedures 05.3 AP.1, 05.31 AP.21, and 05.32 AP.1 | |
| V. Approve Entering Into Executive Session for the Purpose of Discussing Proposed or Pending Litigation Against the District in Accordance with KRS 61.810(1)(c) | |
| VI. Approve Re-entering Open Session | |
| VII. Adjourn | |