| I. Administer the Oath of Office to Student Board Member Amy Moctezuma-Perez | |
| II. Call to Order | |
| A. Open Meeting | |
| B. Pledge to the Flag | |
| III. Presentations | |
| A. Construction and Facilities Update | Ehmet Hayes/
Noah Onkst |
| IV. Recognitions | |
| A. Recognize Karen Roddy, Account Clerk II, District Office | |
| V. Reports | |
| A. Schools, District Personnel, and Department Supervisors | |
| B. Grants Report | |
| C. Student Board Member Report | |
| D. Transportation | |
| VI. Individuals Desiring to Speak to the Board | |
| VII. Approve the August 11, 2022 Monthly Board Meeting Minutes | |
| VIII. Approve to set a rate of 5.7 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 | |
| IX. Declare an Emergency at Howell Elementary School to Complete Boiler Replacement (REH#127-822/BG#23-116) | |
| X. Approve the Superintendent’s Professional Growth Plan for 2022-2023 | |
| XI. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay September Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for August 2022 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve the Erlanger-Elsmere Schools FY23 Working Budget | |
| E. Approve Scott Thacker's Request for an Unpaid Leave of Absence through October 17, 2022. | |
| F. Approve the Application for a Full-Time Emergency Certification for Steven Schneider, Lloyd Memorial High School – ESL Teacher for the 2022-2023 School Year | |
| G. Approve the Certified School Psychologist Job Description | |
| H. Approve the Calendar Committee for Development of the 2023-2024 School Calendar | |
| I. Approve the OHeil Owner Contractor Agreement for Lloyd Stadium Turf and Bleachers (REH#127-522-A/BG#22-476) | |
| J. Approve the Motz Owner Contractor Agreement for Lloyd Stadium Turf and Bleachers (REH#127-522-A/BG#22-476) | |
| K. Approve Miles Elementary School - Roof Bid Documents, BG2, and BG3 (REH #127-522-B/BG #23-075) | |
| L. Approve the Revised BG1 for NKY Head Start Elsmere Renovations (REH #365-221/BG #21-280) | |
| M. Approve Change Order 1 for the NKY Head Start Elsmere Renovations (REH #365-221/BG #21-280) | |
| N. Approve Pay Application #2 for the NKY Head Start Elsmere Renovations (REH #365-221/BG #21-280) | |
| O. Approve Final Pay Application #5 for the Lloyd Baseball Field Upgrades (REH #127-421/BG #21-343) | |
| XII. Personnel Changes | |
| XIII. Facility Fundraising Requests | |
| A. TMS Kroger Fundraiser | |
| B. MES Spirit Wear Fundraiser | |
| C. HES Skyline Nights Fundraiser | |
| D. LMHS Chipotle Fundraiser | |
| E. TMS World's Finest Chocolate Fundraiser | |
| XIV. Adjourn | |