| I. Call to Order | |
| A. Open Meeting | |
| B. Pledge to the Flag | |
| II. Presentations | |
| A. Construction and Facilities Update | Ehmet Hayes/
Noah Onkst |
| III. Recognitions | |
| A. Recognize Amber Moore, Teacher - Miles Elementary School for Distinguished Service | |
| B. Recognize Elijah Rader for being awarded the KSBA First Degree CTE Scholarship Award | |
| C. Recognize Lucas Cooley for being accepted into the 2022 Governor's Scholars Program | |
| D. Recognize Jasira Jouett for being accepted into the 2022 Governor's Scholars Program | |
| E. Recognize Molly Hunt for being accepted as an alternate into the 2022 Governor's Scholars Program | |
| F. Recognize Angela Perez Orozco for being selected to serve on the Student Congress through the Henry Clay Center | |
| G. Recognize Edson Hernandez Jeronimo for being selected to the Governor's School for Entrepreneurs | |
| H. Recognize Aidan Boyle for being selected to the All-state Choir | |
| I. Recognize Paige Coan for being selected to the All-state Choir | |
| J. Recognize Jaida Parrott for being selected to the All-state Choir | |
| K. Recognize Lane Toth for being selected to the All-state Choir | |
| L. Recognize the Lindeman Elementary School STLP Team and Sponsor for their Top 30 Project and Best in Level 2 Group performance at the STLP Competition. Sponsor: Krista Wainscott Team Members: Emerson Kaylor-McHugh, Syndney Greenwald, Landon Marshall, Finley Key, Alexander Smith | |
| M. Recognize Melinda Ball, retiring from the Erlanger-Elsmere Schools | |
| N. Recognize Diane Baumann, retiring from the Erlanger-Elsmere Schools | |
| O. Recognize Beverly Brown, retiring from the Erlanger-Elsmere Schools | |
| P. Recognize Darrell Cammack, retiring from the Erlanger-Elsmere Schools | |
| Q. Recognize Forrest Herles, retiring from the Erlanger-Elsmere Schools | |
| R. Recognize Stephanie Hodges, retiring from the Erlanger-Elsmere Schools | |
| S. Recognize John Ridley, retiring from the Erlanger-Elsmere Schools | |
| IV. Reports | |
| A. Schools, District Personnel, and Department Supervisors | |
| B. Grants Report | |
| C. Student Board Member Report | |
| D. Transportation | |
| V. Individuals Desiring to Speak to the Board | |
| VI. Approve April 14, 2022 Monthly Board Meeting Minutes | |
| VII. Approve the May 4, 2022 Special Meeting of the Erlanger-Elsmere Board of Education Minutes | |
| VIII. A RESOLUTION of the Erlanger-Elsmere Board of Education electing to conduct its facilities-related projects and affairs under the provisions of House Bill 678 enacted during the 2022 Regular Session of the Kentucky General Assembly | |
| IX. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay May Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for April 2022 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve the 2021-2022 Erlanger-Elsmere School District Amended Calendar | |
| E. Approve Indirect Cost Rates for FY23 | |
| F. Approve the Application of Waiver of Kentucky Administrative Regulation under KRS 156.160(2)(a) of Section 1, subsections (1) and (4) of 702 KAR 7:125 | |
| G. Approve the Fidelity Performance Bonds for FY23 | |
| H. Approve the Bond of Depository for Public School Funds | |
| I. Approve the FY23 Payroll Schedule | |
| J. Sealed Offers in Response to an advertisement for Surplus Maintenance Inventory were received and opened on May 2, 2021 at 12:00 PM | |
| K. Upon the Recommendation of the Finance Director to Accept the Surplus Maintenance Inventory Offers as listed on the attached document | |
| L. Declare the attached materials are no longer needed for public school purposes, the items are surplus property and authorize the superintendent to advertise for sale | |
| M. Approve Extra-service Salary Position of Musical Lead Assistant Director in the amount of $1000 | |
| N. Approve Extra-service Salary Position of Musical Assistant Director for the amount of $1000 | |
| O. Approve the Extra-service Salary Position Musical Choreographer in the amount of $1000 | |
| P. Approve Extra-service Salary Position Elementary Winterguard in the amount of $3000 | |
| Q. Approve Contract for Therapy Services with Pediatric Therapy Specialists DBA Empower House for the 2022-2023 School Year | |
| R. Approve Lloyd High School - Emergency Bleacher Repairs REH#127-322/BG#22-413 Change Order No. 1 | |
| S. Approve Lloyd High School - Emergency Bleacher Repairs REH#127-322/BG#22-413 Application and Certificate for Payment No. 2 by Leo J. Brielmaier Co. for referenced project, which reflects final payment | |
| T. Approve Lloyd High School - Emergency Bleacher Repairs REH#127/BG#22-413 Certificate of Substantial Completion for referenced project | |
| U. Approve Lloyd High School - Stadium Bleachers REH#127-1021/BG#22-197 Bidding Document drawings dated May 5, 2022 for referenced project and the BG-3, dated May 5, 2022, for completed Bidding Documents | |
| V. Approve Lloyd High School - Stadium Turf Field REH#127-821-A/BG#22-195 Bidding Document drawings dated May 5, 2022 for referenced project and the BG-3, dated May 5, 2022, for completed Bidding Documents | |
| W. Approve BG-5 Erlanger-Elsmere Schools Northern Kentucky Head Start Lloyd High School - Preschool Classroom REH#365-816/BG#17-088 | |
| X. Approve Educational Enhancement Opportunity Request 05122022A | |
| Y. Approve Educational Enhancement Opportunity Request 05122022B | |
| Z. Approve Educational Enhancement Opportunity Request 05122022C | |
| AA. Approve Educational Enhancement Opportunity Request 05122022D | |
| BB. Approve Educational Enhancement Opportunity Request 05122022E | |
| CC. Approve Educational Enhancement Opportunity Request 05122022F | |
| DD. Approve Educational Enhancement Opportunity Request 05122022G | |
| EE. Approve Educational Enhancement Opportunity Request 05122022H | |
| FF. Approve Educational Enhancement Opportunity Request 05122022I | |
| GG. Approve Educational Enhancement Opportunity Request 05122022J | |
| HH. Approve Educational Enhancement Opportunity Request 05122022K | |
| II. Approve Educational Enhancement Opportunity Request 05122022L | |
| JJ. Approve Educational Enhancement Opportunity Request 05122022M | |
| KK. Approve Educational Enhancement Opportunity Request 05122022N | |
| LL. Approve Educational Enhancement Opportunity Request 05122022O | |
| MM. Approve Educational Enhancement Opportunity Request 05122022P | |
| X. Personnel Changes | |
| XI. Facility Fundraising Requests | |
| A. TMS 8th Grade Dinner Dance | |
| B. LE Scholarship | |
| C. Band Boosters Elementary Guard Camp | |
| D. Band Boosters Middle School Back to School Dance | |
| E. Band Boosters Snap! | |
| F. Band Boosters Fall Craft Fair | |
| G. LMHS Boys Basketball Youth Basketball Camp | |
| XII. Discussion of the 2022-2023 Erlanger-Elsmere Schools Budget | |
| XIII. Adjourn | |