Special Meeting of the Erlanger-Elsmere Board of Education December 13, 2022 5:00 PM Erlanger-Elsmere Board of Education Building 500 Graves Avenue Erlanger, KY 41018

Core Values Statement
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.

1. Call to Order
A. Open Meeting
2. Approve the December 8, 2022 Monthly Board Meeting Minutes
3. Approve going into Executive Session for the Purpose of Interviewing and Discussing Applicants for the Existing Board Member Vacancy in Compliance with KRS 160.190
4. Approve Re-entering Open Session
5. Nomination of a Candidate to Fill the Board Member Vacancy in Compliance with KRS 160.190 and Board Policy 01.3
6. Approve the Nominee to Fill the Board Member Vacancy in Compliance with KRS 160.190 and Board Policy 01.3
7. Announce Board Member Candidate Selected
8. Adjourn