Agenda Report

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Regular Meeting of the Erlanger-Elsmere Board of Education
June 12, 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. Patti Fields, Retirement
B. Jeanette Dailey, Retirement
IV. Reports
A. Schools, District Personnel, and Department Supervisors
B. Personnel Report
C. Transportation Report
D. Fundraising Report
V. Individuals Desiring to Speak to the Board
VI. Approve May 8, 2025 Monthly Board Meeting Minutes
VII. Approve May 19, 2025 Special Board Meeting Minutes
VIII. Consent Agenda
A. Authorize Treasurer to pay bills from General Funds and Special Programs
B. Authorize Treasurer to pay June Salaries
C. Approve Detailed Monthly Report and Balance Sheets for May 2025 to be posted on the District website for a six-month period (House Bill 154)
D. Approve KDE District Funding Assurances for FY26
E. Approve the Contract with Education for the Extraordinary, Inc. for the 2025-2026 School Year
F. Approve the Contract for Therapy Services with Pediatric Therapy Specialists DBA Empower House for the 2025-2026 School Year
G. Approve the Contract for The Point Arc/Zembrodt Education Center (Semester 1 agreement and Semester 2 agreement) for 2025-2026 School Year
H. Approve the Contract for Public Relations Counsel and Services with Cindy Bruestle
I. Approve the Blanket Order for Anticipation of 75 Emergency Certified Substitutes for the 2025-2026 School Year
J. Approve the Blanket Order for Anticipation of 10 Emergency Certified Teachers for the 2025-2026 School Year
K. First Reading of KSBA Policy Revisions/Updates for the 2025-2026 School Year
L. Review of KSBA Procedure Revisions/Updates for the 2025-2026 School Year
M. Approval of Estimated Fund Balances for restricted categories as of 6-30-2025 based on Requirements of GASB 54 (Government Accounting Standards Board)
N. Approve Administrative Assignments for the 2025-2026 School Year
O. Approve Requests for FMLA for the 2024-2025 School Year
P. Approve the 2024-2025 Comprehensive District Improvement Plan
Q. Approve Owner-Contractor Agreement - Lloyd Phase 4 Addition and Renovation
IX. Adjourn

Draft