| I. Call to Order | |
| A. Open Meeting | |
| B. Pledge to the Flag | |
| II. Presentation - Construction and Facilities Update | Ehmet Hayes/
Noah Onkst |
| III. Reports | |
| A. Schools, District Personnel, and Departments | |
| B. Grants Report | |
| C. Student Board Member Report | |
| IV. Individuals Desiring to Speak to the Board | |
| V. Approve March 10, 2022 Monthly Board Meeting Minutes | |
| VI. Approve moving the June regular meeting of the Erlanger-Elsmere Board of Education to June 16, 2022 at 7 PM | |
| VII. Approve moving the July regular meeting of the Erlanger-Elsmere Board of Education to July 21, 2022 at 7 PM | |
| VIII. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay April Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for March 2022 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve Student #04142022a Educational Enhancement Opportunity Request for March 1, 2022 - March 4, 2022 per Board Policy 09.123 | |
| E. Approve Student #04142022b Educational Enhancement Opportunity Request for March 1, 2022 - March 4, 2022 per Board Policy 09.123 | |
| F. Approve Student #04142022c Educational Enhancement Opportunity Request for March 17, 2022 - March 21, 2022 per Board Policy 09.123 | |
| G. Approve Student #04142022d Educational Enhancement Opportunity Request for March 17, 2022 - March 21, 2022 per Board Policy 09.123 | |
| H. Approve Student #04142022e Educational Enhancement Opportunity Request for March 30, 2022 - April 1, 2022 per Board Policy 09.123 | |
| I. Approve Student #04142022f Educational Enhancement Opportunity Request for March 31, 2022 through April 4, 2022 per Board Policy 09.123 | |
| J. Approve Student #04142022g Educational Enhancement Opportunity Request for March 31, 2022 through April 4, 2022 per Board Policy 09.123 | |
| K. Approve Student #04142022h Educational Enhancement Opportunity Request for April 22, 2022 through May 2, 2022 per Board Policy 09.123 | |
| L. Approve Student #04142022i Educational Enhancement Opportunity Request for April 27, 2022 through May 4, 2022 per Board Policy 09.123 | |
| M. Approve Student #04142022j Educational Enhancement Opportunity Request for April 27, 2022 through May 4, 2022 per Board Policy 09.123 | |
| N. Approve Jennifer Yelton’s Request for Unpaid Leave of Absence for April 2, 2022 – June 30, 2022 | |
| O. Approve the Shortened School Day for Student #04142022 for the remainder of the 2021-2022 school year as recommended by a medical doctor, ARC, IEP, and Board Approval. | |
| P. Approve the 2022 Summer Feeding Program | |
| Q. Approve Revised Classified Job Descriptions | |
| R. Approve Certified Salary Scale for 2022-2023 | |
| S. Approve Classified Salary Scale for 2022-2023 | |
| T. Approve Food Service Salary Scale for 2022-2023 | |
| U. Approve the Administrative Salary Index for 2022-2023 | |
| V. The attached bids in response to an advertisement for Insurance Broker/Agent of Record for July 1, 2022 – June 30, 2023 were received and opened on April 4, 2022 at 12:00 noon | |
| W. Upon the Recommendation of the Finance Director to accept bid from Assured Partners for Insurance Broker/Agent of Record | |
| X. Notification of the Superintendent that the attached Maintenance Materials are no longer needed for public school purposes | |
| Y. Board declares the above Maintenance Materials as Surplus Property and Authorizes the Superintendent to advertise for sale | |
| Z. Declare an Emergency at Lloyd Memorial High School Stadium Bleachers to complete Emergency Structural Repairs | |
| AA. Approve Owner-Architect Agreement - LHS Emergency Bleacher Repairs | |
| BB. Approve Owner-Contractor Agreement - LHS Emergency Bleacher Repairs | |
| CC. Approval of Initial BG-1 - LHS Emergency Bleacher Repairs | |
| DD. Approval of Bid Documents - LHS Emergency Bleacher Repairs | |
| EE. Approval of Award to Brielmaier - LHS Emergency Bleacher Repairs | |
| FF. Approval of Bid Documents & accompanying BG2 & BG3 - Miles, Tichenor, Arnett - HVAC & Generators | |
| GG. Approval of the BG4 - Erlanger Elsmere Schools – Network Cabling | |
| HH. Approve Lloyd HS Emergency Bleacher Repairs (REH#127-322/BG#22-413) Pay Application #1 | |
| IX. Personnel Changes | |
| X. Facility Fundraising Requests | |
| XI. Transportation Report | |
| XII. Adjourn | |