Board of Education Special Meeting January 13, 2022 6:45 PM EES Dietz Auditorium

Core Values Statement
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.

1. Open Meeting
a. Call to Order
b. Pledge to the Flag
2. Administer the Oath of Office to Rachel Retherford
3. Appoint Temporary Chairperson
4. Nominations for Chairperson
5. Election of Chairperson
6. Nominations for Vice Chairperson
7. Election of Vice Chairperson
8. Set Meeting Date and Time for Second Thursday of each month at 7:00 p.m.
9. Appoint Secretary to the Board, Chad Molley and Treasurer to the Board, Lisa Goetz
10. Adjourn