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. Recognitions | |
| A. Carolyn White, Retirement | |
| B. Cheryl Wyckoff, Retirement | |
| III. Reports | |
| A. Schools, District Personnel, and Department Supervisors | |
| B. Personnel Report | |
| C. Transportation Report | |
| D. Fundraising Report | |
| IV. Individuals Desiring to Speak to the Board | |
| V. Approve May 9, 2024 Monthly Board Meeting Minutes | |
| VI. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay June Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for May 2024 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve the Contract with Education for the Extraordinary, Inc. for the 2024-2025 School Year | |
| E. Approve Tichenor Middle School HVAC Renovations (Geiler Co. Contract)--Pay App 5 (REH #127-822-C/BG #23-227) | |
| F. Approve Howell Elementary School Gym AHU Replacement (Hudson Piping)(Emergency) BG #24-177/REH #127-823 Change Order No. 1 | |
| G. Approve Howell Elementary School Gym AHU Replacement (Hudson Piping)(Emergency) BG #24-177/REH #127/823 Pay App 2. | |
| H. Approve Lloyd High School Stadium Turf and Bleachers (OHeil)--Pay App 11 (REH #127-522-A/BG #22-476) | |
| I. Approve EES Boiler Replacements (Miles and Lindeman Elementary Schools) Pay App 8 (Hudson Piping) REH #127-1222/BG #23-307 | |
| J. Approve the Blanket Order for Anticipation of 75 Emergency Certified Substitutes for the 2024-2025 School Year | |
| K. Approve the Blanket Order for Anticipation of 10 Emergency Certified Teachers for the 2024-2025 School Year | |
| L. First Reading of KSBA Policy Revisions/Updates for the 2024-2025 School Year | |
| M. Review of KSBA Procedure Revisions/Updates for the 2024-2025 School Year | |
| N. Approval of Estimated Fund Balances for restricted categories as of 6-30-2024 based on Requirements of GASB 54 (Government Accounting Standards Board) | |
| O. Approve Administrative Assignments for the 2024-2025 School Year | |
| P. Approve Requests for FMLA for the 2023-2024 School Year | |
| Q. Approve the Substitute Salary Schedule for the 2024-2025 School Year | |
| R. Approve the Child Care Food Program Meal Service Agreement with Learning Grove to provide food, milk, and juice products for the Preschool Program for the 2024-2025 School Year | |
| S. Approve the Intent to Participate in the Community Eligibility Provision (CEP) | |
| T. Approve Contract for Therapy Services with Pediatric Therapy Specialists DBA Empower House for the 2024-2025 School Year | |
| U. Approve Second Amendment to Athletic Training Services with NovaCare Rehabilitation for the 2024-2025 School Year | |
| V. Approve the 2023-2024 Comprehensive District Improvement Plan | |
| VII. Discussion/Action Agenda | |
| A. Discussion of Board Policy 03.6 | |
| B. July Regular Meeting Date | |
| VIII. Adjourn | |