| I. Call to Order | |
| A. Open Meeting | |
| B. Pledge to the Flag | |
| II. Reports | |
| A. Schools, District Personnel, and Department Supervisors | |
| B. Grants Report | |
| C. Student Board Member Report | |
| D. Personnel Report | |
| E. Transportation Report | |
| F. Fundraising Report | |
| III. Individuals Desiring to Speak to the Board | |
| IV. Approve the January 12, 2023 Special Board Meeting Minutes | |
| V. Approve the January 12, 2023 Monthly Board Meeting Minutes | |
| VI. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay February Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for January 2023 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Second Reading and Approval of Policy Revision 09.1222 Nonresident Students | |
| E. Approve the Letter of Engagement with Denise M. Keene, Certified Public Accountant for the Erlanger-Elsmere Schools FY23 Financial Audit | |
| F. Approve Student Accident Insurance Renewal for 2023-2024 | |
| G. Approve Application and Certificate for Payment #3 for Northern Kentucky Head Start Elsmere Renovations (REH#365-221/BG#21-280) | |
| H. Approve Northern Kentucky Head Start Elsmere Renovations BG4 (REH #365-221/BG #21-280) | |
| I. Approve Application and Certificate for Payment #2 for the Howell Elementary School Boiler Replacement (REH#127-822/BG#23-116) | |
| J. Approve Application and Certificate for Payment #4 for Miles, Arnett, and Tichenor HVAC and Generators (REH #127-821-C / BG #22-327) | |
| K. Approve Application and Certificate for Payment #3 for the Lloyd HS Stadium Turf and Bleachers (REH#127-522-A/BG#22-476) | |
| L. Approve the Standard Form of Agreement Between Owner and Contractor for Scheben Gym Bleacher Replacement (REH#127-1222/BG#23-308) | |
| VII. Approve Entering Into Executive Session for the Purpose of Discussing Proposed or Pending Litigation Against the District in Accordance with KRS 61.810(1)(c) | |
| VIII. Approve Re-entering Open Session | |
| IX. Adjourn | |