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. Lindeman Elementary School | Mrs. Gabbard |
| C. Miles Elementary School | Mrs. Connelly |
| III. Reports | |
| A. Schools, District Personnel, and Department Supervisors | |
| B. Student Board Member Report | |
| C. Personnel Report | |
| D. Transportation Report | |
| E. Fundraising Report | |
| IV. Individuals Desiring to Speak to the Board | |
| V. Approve October 9, 2025 Monthly Board Meeting Minutes | |
| VI. Approve November 3, 2025 Disciplinary Hearing Minutes | |
| VII. Approve November 5, 2025 Special Meeting Minutes | |
| VIII. Consent Agenda | |
| A. Authorize Treasurer to Pay Bills from General Funds and Special Programs | |
| B. Authorize Treasurer to Pay November Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for October 2025 To Be Posted on the District Website For a Six-month Period (House Bill 154) | |
| D. Approve the School Facilities Construction Commission (SFCC) official FY2026 KETS Offer of Assistance | |
| E. Approve the Memorandum of Understanding with AbleLife | |
| F. Approve the Revised Extra-service Salaries for 2025-2026 | |
| G. Approval of the Revised 2025-2026 Employee Handbook | |
| H. Approval of the Revised 2025-2026 Substitute Teacher Handbook | |
| I. Approve the Timeline for Superintendent Appointment | |
| J. Approve Initial BG-1 Tichenor MS Bleacher Replacement (REH #127-925-B / BG #26-219) | |
| K. Approve Owner Architect Agreement Tichenor MS Bleacher Replacement (REH #127-925-B / BG #26-219) | |
| L. Approve Construction Documents Tichenor MS Bleacher Replacement (REH #127-925-B / BG #26-219) | |
| M. Approve Owner Architect Agreement Howell ES Roof Replacement and Masonry Repairs (REH #127-925 / BG #26-128) | |
| N. Approve BG4 for Miles, Arnett, and Tichenor - HVAC and Generators (BG #22-327/REH #127-1121) | |
| O. Approve BG4 Arnett HVAC Emergency (BG#25-204) | |
| P. Approve Certificate of Payment #5 for Lloyd Phase 4 (REH #127-1223 / BG #25-122 / PO #260121) | |
| IX. Discussion and Action Agenda | |
| A. Review Draft Superintendent Criteria and Questions | |
| X. Adjourn | |