Erlanger-Elsmere Independent
November 11, 2021 7:00 PM
Board of Education Regular Meeting
I. Call to Order
I.A. Open Meeting
I.B. Pledge to the Flag
II. Presentation
II.A. Families in Transition (FiT)
Shelley Werner
Attachments
III. Recognitions
III.A. Lloyd Memorial High School Staff and Erlanger Fire/EMS
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IV. Reports
IV.A. Schools, District Personnel, and Departments
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IV.B. Grants Report
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IV.C. Student Board Member
Melanie Ceballos
V. Individuals Desiring to Speak to the Board
VI. Approve October 21, 2021 Monthly Board Meeting Minutes
Attachments
VII. Approve November 3, 2021 Special Board Meeting Minutes
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VIII. Approve November 5, 2021 Special Board Meeting Minutes
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IX. Approve $300 Registration payment for Chad Molley to attend the KASS Superintendent Conference December 5-7, 2021
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X. Consent Agenda
X.A. Authorize Treasurer to pay bills from General Funds and Special Programs
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X.B. Authorize Treasurer to pay November Salaries
X.C. Approve Detailed Monthly Report and Balance Sheet for October 2021 to be posted on the District website for a six-month period (House Bill 154)
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X.D. Approve Educational Enhancement Opportunity Request of Student #11112021A for December 16, 2021 - January 11, 2022 per Board Policy 09.123
X.E. Approve Educational Enhancement Opportunity Request for Student #11112021b for November 8, 2021 - November 12, 2021 per Board Policy 09.123
X.F. Approve Educational Enhancement Opportunity Request for Student #11112021c for November 8, 2021 - November 12, 2021 per Board Policy 09.123
X.G. Approve Educational Enhancement Opportunity Request for Student #11112021d for November 8, 2021 - November 12, 2021 per Board Policy 09.123
X.H. Approve the Technology First Offer of Assistance from the School Facilities Construction Commission for FY-2022 KETS Offer in the amount of $20,701 and match the amount equally by the EES Board of Education
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X.I. Authorize the Superintendent to Advertise for Bids for Financial Auditor
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X.J. Notification of the Superintendent that the attached list of Maintenance items is no longer needed for Public School Purposes
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X.K. Board Declares the Maintenance items listed above as Surplus Property and Authorizes the Superintendent to advertise for sale
X.L. Approve the 2022-2023 Erlanger-Elsmere Schools Calendar
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X.M. Approve NKCAC-Head Start Addendum to Lease
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XI. Personnel Changes
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XII. Facility Fundraising Requests
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XIII. Transportation Report
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XIV. Adjourn