| I. Call to Order | |
| A. Open Meeting | |
| B. Pledge to the Flag | |
| II. Motion to Amend the Consent Agenda to Include Item X.X, Approve the Permanent Emergency Substitute Teacher Job Description | |
| III. Presentations | |
| A. Construction and Facilities Update | Ehmet Hayes/
Noah Onkst |
| IV. Reports | |
| A. Schools, District Personnel, and Department Supervisors | |
| B. 2021-2022 Vendor Activity Report | |
| V. Individuals Desiring to Speak to the Board | |
| VI. Approve July 21, 2022 Monthly Board Meeting Minutes | |
| VII. Approve to levy a Tax Rate within the limits of the subsection 2 rate but a rate that does not exceed the rate calculated with a four (4) percent increase on Real Property; the tax rate on Real Property fixed at 102 cents per $100 assessed valuation and Personal Property fixed at 102.3 cents per $100 assessed valuation for the school year 2022-2023 as required by KRS 160.740 | |
| VIII. Approve to set a rate of 102 cents per $100 for assessed valuation on Real Property and 102.3 cents per $100 for assessed valuation on Personal Property for the General Fund for the 2022-2023 school year | |
| IX. Approve to set a rate of 5.5 cents per $100 for assessed valuation on Real Property and Personal Property for the Building Fund and Kentucky Facilities Support Program for the 2022-2023 school year | |
| X. Approve to levy a tax rate for motor vehicles at 67.1 cents per $100 assessed valuation for the 2022-2023 school year | |
| XI. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay August Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for July 2022 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve the Unaudited 2021-2022 Financial Statements | |
| E. Approve the Revised Audit Report for FY21 ending June 30, 2021 | |
| F. Approve the Application for a Full-Time Emergency Certification for Benjamin Brauch, Lloyd Memorial High School – Math Teacher for the 2022-2023 School Year | |
| G. Approve the Application for a Full-Time Emergency Certification for Ashley Hall, Lindeman and Miles Elementary School – Teacher for the 2022-2023 School Year | |
| H. Approve the Application for a Full-Time Emergency Certification for Desiree Carter, Howell Elementary School – Teacher for the 2022-2023 School Year | |
| I. Approve the Application for a Full-Time Emergency Certification for Alice Deters, Arnett Elementary School – Teacher for the 2022-2023 School Year | |
| J. Approve the Application for a Full-Time Emergency Certification for John Harris, Lloyd Memorial High School – Health/PE Teacher for the 2022-2023 School Year | |
| K. Approve Miles Elementary School - Roof Initial BG1 (REH #127-522-B / BG #23-075) | |
| L. Approval and Execution of Miles Roof Owner-Architect Agreement (REH#127-622/BG#23-075) | |
| M. Approve Lloyd High School Baseball Field Upgrades Pay App 4 (REH#127-421/BG#21-343) | |
| N. Approve and Execute Lloyd High School Emergency Band Room HVAC Owner-Architect Agreement (REH#127-622) | |
| O. Approve Lloyd HS Emergency Band Room HVAC Owner-Contractor Agreement (REH#127-622) | |
| P. Approve Lloyd High School Stadium Turf and Bleachers – Revised BG1 and Recommended Award (REH#127-522-A/BG#22-195) | |
| Q. Approve the Contract Between the Erlanger-Elsmere Schools and The Point/Arc of Northern Kentucky for Transportation Services for the 2022-2023 School Year | |
| R. Approve Lease Agreement with NKCAC - Head Start for 2022-2023 | |
| S. Approve the Energy Management Proposal from ZHCommissioning in the amount of $22,000 for the 2022-2023 School Year | |
| T. Approve the Agreement for Consultation Services Between the Erlanger-Elsmere Schools and Jerome Bowles | |
| U. Approve the Orientation and Mobility Services Agreement with Movin' OM, LLC for the 2022-2023 School Year | |
| V. Declare the Attached Items As Surplus Property and Authorize the Superintendent to Advertise for Sale | |
| W. Approve Memorandum of Agreement for Service, Statement of Work (#EES 2022-1), and Statement of Work (#EES 2022-2) between the Erlanger-Elsmere Schools and EQ Lead, LLC | |
| X. Approve the Permanent Emergency Substitute Teacher Job Description | |
| XII. Personnel Changes | |
| XIII. Facility Fundraising Requests | |
| A. LES CAS Scholarship Fundraiser | |
| XIV. Adjourn | |