It is the mission of the Erlanger-Elsmere Schools to embrace and attend to the individual needs of our students, regardless of the obstacles.
I. Call to Order | |
A. Open Meeting | |
B. Pledge to the Flag | |
II. Presentations | |
A. Construction and Facilities Update | Ehmet Hayes/ Noah Onkst |
III. Recognition | |
A. Recognize Kim Nolan's Retirement | |
B. Recognize Diana Doll's Retirement | |
IV. Reports | |
A. Schools, District Personnel, and Department Supervisors | |
B. Personnel Report | |
C. Transportation Report | |
D. Fundraising Report | |
E. EES Vendor Activity Report FY23 | |
V. Individuals Desiring to Speak to the Board | |
VI. Approve the July 13, 2023 Monthly Board Meeting Minutes | |
VII. Approve Following Best Practices Regarding Data Security and Privacy, Pursuant to 701 KAR 1:170 | |
VIII. Consent Agenda | |
A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
B. Authorize Treasurer to pay August Salaries | |
C. Approve Detailed Monthly Report and Balance Sheets for July 2023 to be posted on the District website for a six-month period (House Bill 154) | |
D. Approve the EES FY23 Unaudited Financial Statements | |
E. Approve the HR Manager Job Description | |
F. Approve Revised Library Media Clerk Job Description | |
G. Review of Revised Procedure 03.125 AP.22 | |
H. Approve the Energy Management Proposal from ZHCommissioning in the amount of $22,000 for the 2023-2024 School Year | |
I. Approve the Orientation and Mobility Services Agreement with Movin' OM, LLC for the 2023-2024 School Year | |
J. Approve and Execute Standard Form of Agreement between Owner and Contractor for the Tichenor Middle School - HVAC Renovations (REH #127-822-C / BG#23-227) | |
K. Approve Application and Certificate for Payment #2 for the Miles Elementary School-Reroof (BG #23-075/REH #127-522-B) | |
L. Approve Application and Certificate for Payment #2 for the Miles and Lindeman Boiler Replacements (REH #127-1222/BG #23-307) | |
M. Approve Application and Certificate for Payment #6 for the Howell Elementary School Emergency Boiler Replacement (REH#127-822-A/BG#23-116) | |
N. Approve Application and Certificate for Payment #9 for the Lloyd High School Stadium Turf and Bleachers (REH#127-522-A/BG#22-476) | |
O. Approve Change Order #2 for the Lloyd High School Stadium Turf and Bleachers (REH#127-522-A/BG#22-476) | |
IX. Adjourn | |