Special Meeting of the Erlanger-Elsmere Board of Education January 11, 2024 6:45 PM Dietz Auditorium 450 Bartlett 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.

I. Call to Order
A. Open Meeting
II. Administer the Oath of Office to Teresa Loman Hunter
III. Appoint Temporary Chairperson
IV. Nominations for Chairperson
V. Election of Chairperson
VI. Nominations for Vice Chairperson
VII. Election of Vice Chairperson
VIII. Set Meeting Date and Time for the Second Thursday of Each Month at 7:00 PM
IX. Appoint Chad Molley as Secretary to the Board
X. Appoint Lisa Goetz as Treasurer to the Board
XI. Adjourn