It is the mission of the Erlanger-Elsmere Schools to embrace and attend to the individual needs of our students, regardless of the obstacles.
| I. Call to Order | |
| A. Open Meeting | |
| B. Pledge to the Flag | |
| II. Presentation: Construction and Facilities Update | Ehmet Hayes |
| III. Presentation: Audit report for FY21 ending June 30, 2021 | John Chamberlin |
| IV. Presentation: Technology - Stefanie Stubblefield, Laura Deters, and John Estep | |
| V. 2020-2021 Assessment and Accountability Results | Matt Engel |
| VI. Reports | |
| A. Schools, District Personnel, and Departments | |
| B. Grants Report | |
| C. Student Board Member | |
| D. Community Events and Information | |
| VII. Individuals Desiring to Speak to the Board | |
| VIII. Approve September 9, 2021 Monthly Board Meeting Minutes | |
| IX. Approve October 18, 2021 Special Board Meeting Minutes | |
| X. Approve payment to KASA in the amount of $860.00 for 2021-22 Registration/Membership (July 1 - June 30) | |
| XI. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay October Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheet for September 2021 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve the Shortened School Day for Student #10212021a for the 2021-2022 school year as recommended by a medical doctor, ARC, IEP, and Board Approval
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| E. Approve the Shortened School Day for Student #10212021b for the 2021-2022 school year as recommended by a medical doctor, ARC, IEP, and Board Approval | |
| F. Approve the Shortened School Day and Week for Student #10212021c for the 2021-2022 school year as recommended by a medical doctor, ARC, IEP, and Board Approval | |
| G. Approve Student #10212021d Educational Enhancement Opportunity Request for October 4 - October 6, 2021 per Board Policy 09.123 | |
| H. Approve Student #10212021e Educational Enhancement Opportunity Request for October 4 - October 6, 2021 per Board Policy 09.123 | |
| I. Approve Student #10212021f Educational Enhancement Opportunity Request for September 29 - October 6, 2021 per Board Policy 09.123 | |
| J. Approve Student #10212021g Educational Enhancement Opportunity Request for October 11 - October 15, 2021 per Board Policy 09.123 | |
| K. Approve Student #10212021h Educational Enhancement Opportunity Request for October 11 - October 15, 2021 per Board Policy 09.123 | |
| L. Approve Student #10212021i Educational Enhancement Opportunity Request for September 20 - September 24, 2021 per Board Policy 09.123 | |
| M. Approve Student #10212021j Educational Enhancement Opportunity Request for November 1 - November 5, 2021 per Board Policy 09.123 | |
| N. Approve Student #10212021k Educational Enhancement Opportunity Request for November 1 - November 5, 2021 per Board Policy 09.123 | |
| O. Approve Tiffany Gildea’s Request for Unpaid Family Medical Leave of Absence for August 12, 2021 – October 5, 2021 | |
| P. Approve Jennifer Dean’s Request for Unpaid Family Medical Leave of Absence for September 20, 2021 – October 1, 2021 | |
| Q. Approve the Application for a Full-Time Emergency Certification for Addison Brown, Tichenor Middle School – Social Studies Teacher for the 2021-2022 School Year – No Qualified Teacher is available for this position
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| R. Approve the 2021-22 Adult Cafeteria Prices | |
| S. Approve MOU with Learning Grove for Preschool in our building
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| T. Approval of Initial BG-1 for Lloyd High School – Stadium Turf Field #127-821-A | |
| U. Approval of Owner-Architect Agreement for Lloyd High School – Stadium Turf Field #127-821-A
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| V. Approval of Initial BG-1 for Lloyd High School – Stadium Bleachers #127-1021 | |
| W. Approval of Owner-Architect Agreement for Lloyd High School – Stadium Bleachers #127-1021
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| X. Approval of Recommended Award and Revised BG1 for Lloyd High School - Baseball Field Upgrades #127-421 / BG #21-343 | |
| Y. Approval of Owner-Contractor Agreement between EES and Century Construction for Lloyd High School - Baseball Field Upgrades #127-421 / BG #21-343
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| XII. Personnel Changes | |
| XIII. Facility Fundraising Requests | |
| XIV. Transportation Report | |
| XV. Discussion and Action Agenda | |
| A. Request to attend NSBA Equity Symposium and Advocacy Institute | |
| B. Public Hearing Board Policy Community Relations 10.2 | |
| C. District Transportation | |
| D. 2022-2023 EES School Calendar | |
| E. KDE Vaccine Incentive Program | |
| XVI. Adjourn | |