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 Jenny Coldiron as Treasurer to the Board | |
| X. Presentations | |
| A. Construction and Facilities Update | Mr. Onkst |
| B. Lloyd Memorial High School | Dr. Key |
| C. Bartlett Educational Center | Dr. Michael |
| D. Kentucky Summative Assessment (KSA) Report | |
| XI. Reports | |
| A. Schools, District Personnel, and Department Supervisors | |
| B. Student Board Member Report | |
| C. Personnel Report | |
| D. Transportation Report | |
| E. Fundraising Report | |
| XII. Individuals Desiring to Speak to the Board | |
| XIII. Approve December 11, 2025 Monthly Board Meeting Minutes | |
| XIV. 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 2025 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve Audit Report for FY25 ending June 30, 2025 | |
| E. Approve the FY 2027 Draft Budget | |
| F. Approve the Revised District Improvement Plan | |
| G. Approve the Revised School Improvement Plan for Tichenor Middle School | |
| H. Approve Student Accident Insurance Renewal for 2026-2027 with Roberts Insurance and AIG for $16,673.54 | |
| I. Approve Cafeteria Prices for Adult Meals for the 2025-2026 School Year Effective January 20, 2026 | |
| J. Accept the School Facilities Construction Commission (SFCC) Offer of Assistance of $15,087 | |
| K. Approve Lloyd HS – Phase 4 (BG #25-122) – Certificate for Payment No. 7 | |
| L. Approve Lloyd HS – Fieldhouse HVAC (BG #25-220) – BG-5 | |
| XV. Adjourn | |