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. Recognitions | |
A. Recognize Karen Kleisinger | |
III. Reports | |
A. Schools, District Personnel, and Departments | |
B. Grants Report | |
C. Student Board Member Report | Melanie Ceballos |
IV. Individuals Desiring to Speak to the Board | |
V. Approve November 11, 2021 Monthly Board Meeting Minutes | |
VI. 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 Sheet for November 2021 to be posted on the District website for a six-month period (House Bill 154) | |
D. Approve Educational Enhancement Opportunity Request for Student #12092021A for November 29, 2021 - December 3, 2021 per Board Policy 09.123 | |
E. Approve Educational Enhancement Opportunity Request for Student #12092021B for November 29, 2021 - December 3, 2021 per Board Policy 09.123 | |
F. Approve Educational Enhancement Opportunity Request for Student #12092021C for November 29, 2021 - December 3, 2021 per Board Policy 09.123 | |
G. Approve the Assurance Certification for the Family Resource Centers and Youth Service Centers of the Erlanger-Elsmere School District for FY’s 2022-2024 | |
H. Approve the 2022 Contract for Public Relations Counsel and Services with Cindy Bruestle | |
I. Approve T&L Agreement for 2022 | |
J. Hire Ehmet Hayes and Associates as Board Architect for 2022 | |
K. Sealed Offers in Response to an advertisement for Surplus Maintenance Inventory were received and opened on December 1, 2021 at 12:00 Noon | |
L. Upon the Recommendation of the Finance Director to Accept the Surplus Maintenance Inventory Offers as listed on the attached document
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M. Request to Bid Security Camera Services for Miles and Lindeman | |
N. Approval of School Security Fund Request Form $65,319 | |
O. Approve Certificate of Substantial Completion for Erlanger-Elsmere Schools - Network Cabling (BG #19-267/REH #127-221) | |
P. Approve Payment #4 for Erlanger-Elsmere Schools - Network Cabling (BG #19-267/REH #127-221) | |
Q. Approve Standard Form of Agreement between Owner and Contractor for Lloyd High School - Baseball Field Upgrades (BG #21-343/REH #127-421) | |
R. Approve Payment #1 for Lloyd High School - Baseball Field Upgrades (BG #21-343/REH #127-421) | |
S. Approve NKY Head Start - Elsmere Renovations Project Award to Ashley Construction (BG #21-280/REH #365-221)
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T. Approve NKY Head Start - Elsmere Renovations BG-1 (BG #21-280/REH #365-221)
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VII. Personnel Changes | |
VIII. Facility Fundraising Requests | |
IX. Transportation Report | |
X. Adjourn | |