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. Tichenor Middle School | Mrs. Ryan |
| III. Reports | |
| A. Audit Report for FY25 ending June 30, 2025 | |
| B. Schools, District Personnel, and Department Supervisors | |
| C. Student Board Member Report | |
| D. Personnel Report | |
| E. Transportation Report | |
| F. Fundraising Report | |
| IV. Individuals Desiring to Speak to the Board | |
| V. Approve November 13, 2025 Monthly Board Meeting Minutes | |
| VI. Approve November 20, 2025 Special Meeting Minutes | |
| VII. Consent Agenda | |
| A. Authorize Treasurer to Pay Bills from General Funds and Special Programs | |
| B. Authorize Treasurer to Pay December Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for November 2025 To Be Posted on the District Website For a Six-month Period (House Bill 154) | |
| D. Approve the Superintendent Selection Criteria | |
| E. Approve the Family Resource and Youth Services Centers School District Assurance Certification for 2026-2028 | |
| F. Emergency Approval of Revised Policy 03.5 Paraprofessionals | |
| G. Approve the 2026-2027 Erlanger-Elsmere Schools Calendar | |
| H. Approve Request for Change Order #2 for the LMHS Phase 4 Addition and Renovation Project (BG#25-122 / REH#127-1223) | |
| I. Approve Lloyd High School – Fieldhouse HVAC Improvements (REH #127-724 / BG #25-220) – Final Certificate for Payment No. 5 | |
| J. Approve Lloyd High School – Fieldhouse HVAC Improvements (REH #127-724 / BG #25-220) – BG-4 | |
| K. Approve Lloyd High School – Phase 4 Addition and Renovation (REH #127-1223 / BG #25-122) Certificate for Payment No. 6 | |
| L. Approve Tichenor Middle School – Bleacher Replacement (REH #127-925-B / BG #26-219) – Owner/Contractor Agreement | |
| M. Approve BG-5 for Miles Arnett Tichenor HVAC (BG#22-327) | |
| N. Approve BG5 Arnett HVAC Emergency (BG# 25-204) | |
| VIII. Discussion and Action Agenda | |
| A. Select a Date for the January 2026 Special Meeting | |
| IX. Adjourn | |