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I.
Call to Order
I.A.
Open Meeting
I.B.
Pledge to the Flag
II.
Presentations
II.A.
Construction and Facilities Update
Mr. Onkst
III.
Recognition
III.A.
Sydnie Sterling, Miles Elementary
III.B.
Mac Cooley, Retirement
III.C.
Mary Feldmann, Retirement
III.D.
Shawn Neace, Retirement
III.E.
Scott Strange, Retirement
III.F.
Benita Vaughan, Retirement
III.G.
Ghada Lafi, Student Board Member Service
IV.
Reports
IV.A.
Schools, District Personnel, and Department Supervisors
IV.B.
Grants Report
IV.C.
Student Board Member Report
IV.D.
Personnel Report
IV.E.
Transportation Report
IV.F.
Fundraising Report
V.
Individuals Desiring to Speak to the Board
VI.
Approve April 10, 2025 Monthly Board Meeting Minutes
Order #2025-1 - Motion Passed: Approval of the April 10, 2025 Monthly Board Meeting Minutes passed with a motion by Mrs. Rachel Retherford and a second by Mrs. Teresa Loman Hunter.
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Mrs. Rachel Retherford
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Yes
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Mrs. Teresa Loman Hunter
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Yes
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Mr. Jeffrey Miller
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Yes
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Mrs. Sarah Shackelford-Ross
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Yes
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Mr. Marvin Townsend
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Yes
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VII.
Consent Agenda
Order #2025-2 - Motion Passed: Approval of the Consent Agenda passed with a motion by Mrs. Sarah Shackelford-Ross and a second by Mrs. Rachel Retherford.
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Mrs. Rachel Retherford
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Yes
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Mrs. Teresa Loman Hunter
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Yes
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Mr. Jeffrey Miller
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Yes
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Mrs. Sarah Shackelford-Ross
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Yes
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Mr. Marvin Townsend
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Yes
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VII.A.
Authorize Treasurer to pay bills from General Funds and Special Programs
VII.B.
Authorize Treasurer to pay May Salaries
VII.C.
Approve Detailed Monthly Report and Balance Sheets for April 2025 to be posted on the District website for a six-month period (House Bill 154)
VII.D.
Approve the 2024-2025 Erlanger-Elsmere School District Amended Calendar
VII.E.
Approve the Agreement to Furnish Food Service for the Regional Schools Program at NKCES Between the Erlanger-Elsmere Board of Education and the Dayton Independent Board of Education
VII.F.
Approve the Child Care Food Program Meal Service Agreement Between Erlanger-Elsmere Board of Education and Learning Grove
VII.G.
Approve the Community Eligibility Provision (CEP) Intent to Participate for 2025-2026
VII.H.
Declare the Attached Items As Surplus Property and Authorize the Superintendent to Advertise for Sale
VII.I.
Approve Lloyd Fieldhouse HVAC Improvements (REH #127-724/BG #25-220) – Certificate for Payment No. 4
VII.J.
Approve Lloyd Fieldhouse HVAC Improvements (REH #127-724/BG #25-220) – Change Order 1
VIII.
Adjourn
Order #2025-3 - Motion Passed: Adjournment passed with a motion by Mrs. Rachel Retherford and a second by Mrs. Sarah Shackelford-Ross.
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Mrs. Rachel Retherford
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Yes
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Mrs. Teresa Loman Hunter
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Yes
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Mr. Jeffrey Miller
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Yes
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Mrs. Sarah Shackelford-Ross
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Yes
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Mr. Marvin Townsend
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Yes
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