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.
| 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 | |