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 Update | Mr. Onkst |
| B. District Food Service | Mrs. Ponchot |
| C. District Technology | Mrs. Deters |
| III. Reports | |
| A. Schools, District Personnel, and Department Supervisors | |
| B. Personnel Report | |
| C. Transportation Report | |
| D. Fundraising Report | |
| E. EES Vendor Activity Report FY25 | |
| IV. Individuals Desiring to Speak to the Board | |
| V. Approve July 10, 2025 Monthly Board Meeting Minutes | |
| VI. Approve to set a rate of 94.50 cents per $100 for assessed valuation on Real Property and 94.50 cents per $100 for assessed valuation on Personal Property and 67.1 cents per $100 assessed on Motor Vehicles for 2025-2026. | |
| VII. Approve the Superintendent’s Professional Growth Plan for 2025-2026 | |
| VIII. Consent Agenda | |
| A. Authorize Treasurer to Pay Bills from General Funds and Special Programs | |
| B. Authorize Treasurer to Pay August Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for July 2025 To Be Posted on the District Website For a Six-month Period (House Bill 154) | |
| D. Approve the EES FY25 Unaudited Financial Statements | |
| E. Approve the Erlanger-Elsmere Schools Traceable Communications Plan | |
| F. Designate Chad Molley as the Board's Representative and Matt Engel as the Alternate Representative to the NKCES Board of Directors | |
| G. Approve Lloyd High School – Phase 4 (REH #127-1223 / BG #25-122 / PO #260121 ) – Certificate for Payment No. 2 | |
| H. Approve Erlanger-Elsmere Schools – Paving 2024 (REH #127-1023 / BG #24-217 / PO #80236 ) – Final Certificate for Payment No. 6 | |
| I. Approve Erlanger-Elsmere Schools – Paving 2024 (REH #127-1023 / BG #24-217 / PO #80236 ) – BG-4 | |
| IX. Approve Entering into Executive Session for the Purpose of Discussing Applicants for the Existing Board Member Vacancy in Compliance with KRS 160.190 | |
| X. Approve to Re-enter Open Session | |
| XI. Discussion Agenda | |
| A. Selection of Date/s for Special Meeting/s to Interview Candidates for the Board Vacancy | |
| XII. Adjourn | |