| I. Call to Order | |
| A. Open Meeting | |
| B. Pledge to the Flag | |
| II. Recognition | |
| A. Recognize Julie Ives' Retirement from the Erlanger-Elsmere Schools | |
| B. Recognize Cindy Waden's Retirement from the Erlanger-Elsmere Schools | |
| III. Reports | |
| A. Schools, District Personnel, and Department Supervisors | |
| B. Grants Report | |
| C. Student Board Member Report | |
| D. Transportation Report | |
| IV. Individuals Desiring to Speak to the Board | |
| V. Approve the November 10, 2022 Monthly Board Meeting Minutes | |
| VI. Approve the December 6, 2022 Special Board Meeting Minutes | |
| VII. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay December Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for November 2022 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve the Certificate of Substantial Completion for the Northern Kentucky Head Start Elsmere Renovations (REH#365-221/BG#21-280) | |
| E. Approve the Lloyd High School - Baseball Field Upgrades BG4 (REH#127-421/BG#21-343) | |
| F. Approve the Miles, Arnett, and Tichenor - HVAC and Generators Application and Certificate for Payment #2 REH#127-1121 BG#22-327 | |
| G. Approve the Tichenor Middle School HVAC Renovations - Owner-Architect Agreement for Execution (REH#127-822-C/BG#23-227) | |
| H. Approve the Lloyd HS Stadium Turf and Bleachers - Pay App 1 from OHeil Site Solutions (REH#127-522-A/BG#22-476) | |
| I. Approve the Miles Elementary Reroof – Recommended award and revised BG1 (REH#127-522-B/BG #23-075) | |
| J. Approve the Revised School Improvement Plan for Howell Elementary School | |
| K. Approve the Revised School Improvement Plan for Tichenor Middle School | |
| L. Approve the 2023 Contract for Public Relations Counsel and Services with Cindy Bruestle | |
| M. Approve the T & L Lawn Care Agreements for 2023 | |
| VIII. Personnel Changes | |
| IX. Facility Fundraising Requests | |
| A. TMS Basketball Snapraise Fundraiser | |
| B. ME Chipotle PBIS Fundraiser | |
| C. AE Spirit Wear Fundraiser | |
| D. LMHS FlowerGram Fundraiser | |
| E. TMS Winter Ball Fundraiser | |
| F. TMS Winter Ball Concessions | |
| G. LMHS Band Chipotle Fundraiser | |
| H. LMHS Band Applebee's Flapjack Fundraiser | |
| I. LMHS Band World's Finest Chocolate Fundraiser | |
| J. LE Penguin Patch Fundraiser | |
| X. Adjourn | |