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

Mission Statement
It is the mission of the Erlanger-Elsmere Schools to embrace and attend to the individual needs of our students, regardless of the obstacles.

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