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. Audit Report for FY24 ending June 30, 2024 | Denise Keene |
| III. 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 | |
| IV. Individuals Desiring to Speak to the Board | |
| V. Approve September 12, 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 October Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for September 2024 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Rescind Procedure 04.7 AP.2 | |
| E. Approve the 2025-2026 Erlanger-Elsmere Schools Calendar | |
| F. Approve the Shortened School Day for Student #10102024A for the remainder of the 2024-2025 school year as recommended by a medical doctor, ARC, and IEP | |
| G. Approve Revised Job Description for the Grant Coordinator | |
| H. Declare an Emergency at Arnett Elementary School to complete Emergency Boiler Replacement | |
| I. Approve the KETS Technology First Offer of Assistance for FY25 in the amount of $24,932 and match the amount equally by the EES Board of Education | |
| J. Approve Application and Certificate for Payment No. 11 - Tichenor Middle HVAC Renovations (REH #127-822-C/BG #23-227) | |
| K. Approve Application and Certificate for Payment No. 12 - LMHS Stadium Turf and Bleachers (REH#127-522-A/BG#22-476) | |
| L. Approve BG5 - Miles Elementary School Roof (BG#23-075) | |
| VII. Adjourn | |