Erlanger-Elsmere Independent
January 11, 2024 7:00 PM
Regular Meeting of the Board of Education
Return
I. Call to Order
I.A. Open Meeting
I.B. Pledge to the Flag
II. Presentations
II.A. Construction and Facilities Update
Noah Onkst
Discussion

Mr. Onkst updated the Board regarding current and upcoming facilities and construction projects.

III. Reports
III.A. Schools, District Personnel, and Department Supervisors
III.B. Grants Report
III.C. Student Board Member Report
III.D. Personnel Report
III.E. Transportation Report
III.F. Fundraising Report
III.G. Annual Nutrition and Physical Activity Report
IV. Individuals Desiring to Speak to the Board
V. Approve December 14, 2023 Monthly Board Meeting Minutes
Actions Taken

Order #2024-1 - Motion Passed:  Approval of the December 14, 2023 Monthly Board Meeting Minutes passed with a motion by Mrs. Rachel Retherford and a second by Ms. Teresa Loman Hunter.

Member Votes
Ms. Teresa Loman Hunter Yes
Mr. Jeffrey Miller Yes
Mrs. Rachel Retherford Yes
Mrs. Sarah Shackelford-Ross Yes
Mr. Marvin Townsend Yes
VI. Consent Agenda
Actions Taken

Order #2024-2 - Motion Passed:  Approval of the Consent Agenda passed with a motion by Mrs. Rachel Retherford and a second by Mr. Marvin Townsend.

Member Votes
Ms. Teresa Loman Hunter Yes
Mr. Jeffrey Miller Yes
Mrs. Rachel Retherford Yes
Mrs. Sarah Shackelford-Ross Yes
Mr. Marvin Townsend Yes
VI.A. Authorize Treasurer to pay bills from General Funds and Special Programs
VI.B. Authorize Treasurer to pay January Salaries
VI.C. Approve Detailed Monthly Report and Balance Sheets for December 2023 to be posted on the District website for a six-month period (House Bill 154)
VI.D. Approve the FY 2025 Draft Budget
VI.E. Approve the Revised School Improvement Plan for Tichenor Middle School
VI.F. Accept the School Facilities Construction Commission (SFCC) Offer of Assistance of $53,537.33
VI.G. Approve BG1 for the EES Paving 2024 (REH#127-1023/BG#24-217)
VI.H. Approve BG5 for the Lloyd High School Emergency Band Room HVAC Replacement (REH#127-622-C/BG#23-092)
VII. Adjourn
Actions Taken

Order #2024-3 - Motion Passed:  Adjournment passed with a motion by Mrs. Rachel Retherford and a second by Mrs. Sarah Shackelford-Ross.

Member Votes
Ms. Teresa Loman Hunter Yes
Mr. Jeffrey Miller Yes
Mrs. Rachel Retherford Yes
Mrs. Sarah Shackelford-Ross Yes
Mr. Marvin Townsend Yes