To provide the knowledge, skills, and opportunities our students need to realize their full potential and achieve lifelong success the Erlanger-Elsmere Schools are committed to creating a community of Empowerment, Growth, and Respect.
| I. Call to Order | |
| A. Open Meeting | |
| B. Pledge to the Flag | |
| II. Approve Acceptance of the Resignation of Serena Owen as Board Member Effective November 4, 2022 | |
| III. Presentations | |
| A. Construction and Facilities Update | Ehmet Hayes/
Noah Onkst |
| B. 2021-2022 Kentucky Summative Assessment (KSA) Results | Matt Engel |
| C. National Homeless Youth Awareness Month | Shelley Werner and Jennifer Nichols |
| IV. Reports | |
| A. Schools, District Personnel, and Department Supervisors | |
| B. Grants Report | |
| C. Student Board Member Report | |
| D. Transportation Report | |
| E. Review of Process to Select a New Board Member | |
| V. Individuals Desiring to Speak to the Board | |
| VI. Approve the October 13, 2022 Monthly Board Meeting Minutes | |
| VII. Approve Interview Questions for Board Vacancy | |
| VIII. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay November Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for October 2022 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve the Technology First Offer of Assistance from the School Facilities Construction Commission for FY-23 KETS Offer in the amount of $27,601 and match the amount equally by the EES Board of Education | |
| E. Approve the Application for a Full-Time Emergency Certification for Megan Sherman, Arnett Elementary School – MSD Teacher for the 2022-2023 School Year | |
| F. Approve the Application for a Full-Time Emergency Certification for Kelly Miller, Arnett Elementary School – LBD Teacher for the 2022-2023 School Year | |
| G. Approve the Owner-Contractor Agreement for Howell Elementary School - Emergency Boiler Replacement REH#127-822-A BG#23-116 | |
| H. Approve the Howell Emergency Boiler Initial BG1 (REH #127-822-A/BG #23-116) | |
| I. Approve the Lloyd HS Emergency Band Room HVAC Initial BG1 (REH #127-622/BG#23-092) | |
| J. Approve the Lloyd HS Emergency Band Room HVAC Change Order 1 (REH #127-622/BG #23-092) | |
| K. Approve the Tichenor Middle School HVAC Renovations Initial BG1 (REH#127-822-C/BG#23-227) | |
| L. Approve the Shortened School Day for Student #11022022 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. LMHS GBB Shoot-A-Thon Fundraiser | |
| B. LMHS GBB Bowling Fundraiser | |
| C. LMHS BBB Fundraiser U | |
| D. LE Scholastic Book Fair Fundraiser | |
| XI. Adjourn | |