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 |
| III. Recognition | |
| A. Al Kleisinger, Retirement | |
| IV. Individuals Desiring to Speak to the Board | |
| V. Consent Agenda | |
| A. Approve June 11, 2026 Monthly Board Meeting Minutes | |
| B. Personnel Report | |
| C. Transportation Report | |
| D. Fundraising Report | |
| E. Authorize Treasurer to Pay July Salaries | |
| F. Approve Following Best Practices Regarding Data Security and Privacy, and Erate CIPA Compliance Notification, Pursuant to 702 KAR 1:170 | |
| G. Approve the Contract for The Point Arc/Zembrodt Education Center (Semester 1 agreement and Semester 2 agreement) for 2026-2027 School Year | |
| H. Approve the Contract for NKSD for contract ASL interpreters for the 2026-2027 school year | |
| VI. Authorize Treasurer to Pay Bills from General Funds and Special Programs | |
| VII. Approve Detailed Monthly Report and Balance Sheets for June 2026 To Be Posted on the District Website For a Six-month Period (House Bill 154) | |
| VIII. Approve Claire Parsons from Bricker Graydon as Legal Counsel for the Erlanger-Elsmere Board of Education | |
| IX. New Superintendent year-long onboarding procedures per KRS 156.111 | |
| X. Approve the Contract for ZHC Commissioning for the 2026-2027 School Year | |
| XI. Second Reading and Approval of Revised Policies 03.1233 and 03.2233 Parental Leave Options | |
| XII. Second Reading and Approval of KSBA Policy Revisions/Updates for the 2026-2027 School Year | |
| XIII. Review Revised Procedure 02.14 AP.2 Evaluation of the Superintendent | |
| XIV. Review/Approve the Professional Growth Plan (PGP) for Matt Engel for the 2026-2027 school year. | |
| XV. Approve Lloyd HS - Phase 4 (REH #127-1223/BG #25-122) Change Order No. 7 | |
| XVI. Approve Howell Elementary School - Roof Replacement and Masonry Repairs (REH #127-925/BG #26-128) Certificate for Payment No. 1 to Kelley Brothers Roofing, Inc. | |
| XVII. Approve Lloyd HS - Phase 4 (REH #127-1223/BG #25-122) Certificate for Payment No. 13 | |
| XVIII. Adjourn | |