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 | Noah Onkst |
| B. Core Values | Matt Engel,
Assistant Superintendent |
| III. Reports | |
| A. Schools, District Personnel, and Department Supervisors | |
| B. Personnel Report | |
| C. Transportation Report | |
| D. Fundraising Report | |
| E. EES Vendor Activity Report FY24 | |
| IV. Individuals Desiring to Speak to the Board | |
| V. Approve July 18, 2024 Monthly Board Meeting Minutes | |
| VI. Approve the Superintendent’s Professional Growth Plan for 2024-2025 | |
| VII. Approve Emergency Board Policy Revision for Policy 03.6 Volunteers | |
| 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 2024 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve the EES FY24 Unaudited Financial Statements | |
| E. Approve Beverli Pemberton's Request for Unpaid Leave for the 2024-2025 School Year | |
| F. Approve the Orientation and Mobility Services Agreement with Movin' OM, LLC for the 2024-2025 School Year | |
| G. Declare an Emergency at Lloyd Memorial High School Field House to complete Emergency HVAC Repairs | |
| H. Approve Lloyd High School Stadium Turf and Bleachers Change Order #3 (REH#127-522-A/BG#22-476 ) | |
| I. Approve Erlanger-Elsmere Paving 2024 Certificate for Payment No. 2 (REH #127-1023/BG #24-217) | |
| J. Approve Tichenor Middle HVAC Renovations Certificate for Payment No. 8(REH #127-822-C/BG #23-227) | |
| K. Approve Howell Elementary Gym AHU Certificate for Payment No. 4 (REH #127-823/BG #24-177) | |
| L. Approve BG4 for the Miles Elementary Re-roof (REH#127-522B/BG#23-075) | |
| IX. Adjourn | |