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. Arnett Elementary School | Mrs. Crockett |
| C. Howell Elementary School | Mrs. Gruen |
| D. Audit Presentation for Fiscal Year 2025 | |
| 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 January 15, 2026 Special Board Meeting Minutes | |
| VI. Consent Agenda | |
| A. Authorize Treasurer to Pay Bills from General Funds and Special Programs | |
| B. Authorize Treasurer to Pay February Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for January 2026 To Be Posted on the District Website For a Six-month Period (House Bill 154) | |
| D. Approve Resolution for Section 125 Premium Only Plan | |
| E. Approve PenServ Plan Services, Inc. as the Third-Party Provider for 403(b), 457(b), and/or 401(a) Administrative Services. | |
| F. Approve Lloyd HS – Phase 4 (BG #25-122) – Certificate for Payment No. 8 | |
| G. Approve Lloyd HS – Phase 4 (BG #25-122) - Change Order No. 3 | |
| VII. Motion to Enter Executive Session for the Purpose of Review and Discussion of Individual Applications for the Superintendent Position in Compliance with KRS 61.810(1)(f), KRS 61.810(1)(k), KRS 61878(1)(a), and KRS 62.815. | |
| VIII. Adjourn | |