| I. Call to Order | |
| A. Open Meeting | |
| B. Pledge to the Flag | |
| II. Presentations | |
| A. Construction and Facilities Update | Ehmet Hayes/
Noah Onkst |
| B. Audit Report for FY22 ending June 30, 2022 | Denise Keene |
| III. Recognitions | |
| A. Presentation of Stillwell Awards | |
| 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 the August 11, 2022 Monthly Board Meeting Minutes | |
| VII. Approve the September 8, 2022 Monthly Board Meeting Minutes | |
| VIII. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay October Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for September 2022 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve the 2023-2024 Erlanger-Elsmere Schools Calendar | |
| E. Approve the Interlocal Agreement Between the City of Erlanger, City of Elsmere, and the Erlanger-Elsmere Independent School District Regarding School Resource Officers | |
| F. Approve the Howell Elementary School - Emergency Boiler Replacement Standard Form of Agreement between Owner and Architect (REH#127-822-A/BG#23-116) | |
| G. Approve Pay Application #1 for the Miles, Arnett, and Tichenor HVAC and Generators (REH #127-1121/BG #22-327) | |
| H. Approve Pay Application #1 for Lloyd High School – Emergency Band Room HVAC project (REH #127-622/BG #23-092) | |
| I. Approve the Shortened School Day for Student #10132022A for the remainder of the 2022-2023 school year as recommended by a medical doctor, ARC, and IEP. | |
| J. Approve the Shortened School Day for Student #10132022B for the remainder of the 2022-2023 school year as recommended by a medical doctor, ARC, and IEP. | |
| IX. Personnel Changes | |
| X. Facility Fundraising Requests | |
| A. AE Gary Williams Parents' Night Out Fundaiser | |
| B. HE Scholastic Book Fairs Fundraiser | |
| C. LMHS Homecoming Dance Fundraiser | |
| D. LMHS GBB Middle School Classic Fundraiser | |
| E. LMHS BBB Middle School Classic Fundraiser | |
| F. LMHS BBB SNAP Raise Fundraiser | |
| G. LE Fall Festival Fundraiser | |
| H. TMS Popcorn Fundraiser | |
| XI. Adjourn | |