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 | Noah Onkst |
| III. Recognition | |
| A. Recognize Lucretia Pearcy, Retirement | |
| B. Recognize Melissa Perkins, Retirement | |
| C. Recognize Jane Noll, Retirement | |
| D. Recognize Robyn Burk, Retirement | |
| E. Recognize Marie Jump, Retirement | |
| F. Recognize Nancy Kaaz, Retirement | |
| G. Recognize Gina Johnson, Retirement | |
| H. Recognize Karen Roddy, Retirement | |
| I. Recognize Melanie Triplett, Retirement | |
| IV. 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 | |
| V. Individuals Desiring to Speak to the Board | |
| VI. Approve April 11, 2024 Monthly Board Meeting Minutes | |
| VII. Approve April 25, 2024 Special Board Meeting Minutes | |
| VIII. Approve April 30, 2024 District Facilities Plan (DFP) Public Hearing Minutes | |
| IX. Approve the Hearing Report from the District Facilities Plan (DFP) Public Hearing on April 30, 2024 | |
| X. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay May Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for March 2024 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve the 2023-2024 Erlanger-Elsmere School District Amended Calendar | |
| E. Approve Certified Salary Scale for 2024-2025 | |
| F. Approve Classified Salary Scale for 2024-2025 | |
| G. Approve Food Service Salary Scale for 2024-2025 | |
| H. Approve the Administrative Salary Index for 2024-2025 | |
| I. Approve the FY24 Payroll Schedule | |
| J. Approve the Extra-service Salaries for 2024-2025 | |
| K. Approve KDE District Funding Assurances for FY25 | |
| L. Approve Indirect Cost Rates for FY24 | |
| M. Approve the Fidelity Performance Bonds for FY24 | |
| N. Approve the Bond of Depository for Public School Funds | |
| O. Approve Courtney Chapman's Request for unpaid Leave for the 2024-2025 School Year | |
| P. Approve the Agreement with Dayton Board of Education to provide meals for the Northern Kentucky Cooperative for Educational Services Regional Schools Program for the 2024-2025 School Year | |
| Q. No Bids in Response to an Advertisement for Surplus Property Were Received by the May 6, 2024 Deadline | |
| R. Upon the Recommendation of the Finance Director to Dispose of the Surplus Property | |
| S. Approve Application and Certificate for Payment #1 Submitted by Hudson Piping, Inc. for the Howell Elementary School Gym AHU Replacement (Emergency) (BG#24-177/REH#127-823) | |
| T. Approve Revised BG1 and Recommended Award for EES Paving Improvements 2024 (REH#127-1023/BG#24-217) | |
| XI. Adjourn | |