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. Appoint Temporary Chairperson | |
| III. Nominations for Chairperson | |
| IV. Election of Chairperson | |
| V. Nominations for Vice Chairperson | |
| VI. Election of Vice Chairperson | |
| VII. Set Meeting Date and Time for the Second Thursday of Each Month at 7:00 PM | |
| VIII. Appoint Chad Molley as Secretary to the Board | |
| IX. Appoint Chad Molley as Treasurer to the Board | |
| X. Presentations | |
| A. Construction and Facilities Update | Noah Onkst |
| B. Miles Elementary School | Mrs. Connelly |
| XI. Reports | |
| A. Schools, District Personnel, and Department Supervisors | |
| B. Grants Report | |
| C. Student Board Member Report | |
| D. Kentucky Summative Assessment (KAS) Report | |
| E. Annual Nutrition and Physical Activity Report | |
| F. Personnel Report | |
| G. Transportation Report | |
| H. Fundraising Report | |
| XII. Individuals Desiring to Speak to the Board | |
| XIII. Approve December 12, 2024 Monthly Board Meeting Minutes | |
| XIV. Bond Resolution | |
| XV. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay January Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for December 2024 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve the FY 2026 Draft Budget | |
| E. Approve the Revised School Improvement Plan for Tichenor Middle School | |
| F. Approve the BG4 for the Lloyd High School Stadium Turf and Bleachers (REH #127-522-A / BG #22-476) | |
| G. Approve the BG4 for the Erlanger-Elsmere Independent Schools Boiler Replacements (Miles and Lindeman Elementary Schools) (REH #127-1222 / BG #23-307) | |
| XVI. Adjourn | |