Resolution: That the Board of Education approve the consent agenda for agenda items 8.02 through 8.09. That the Board of Education approve the consent agenda for agenda items 8.02 through 8.09. Motion by Gary Pierson, second by Amy Rubin. Final Resolution: Motion Carries Yes: Amy Rubin, Stacy Siwak, Gary Pierson, Jason Wilson, Chris Win, Jason Growe  8.02 Surplus Property Declaration  8.03 Meramec Elementary Gym Floor Replacement  8.04 K-12 Tuition Agreement 2024-2025  8.05 January 2024 Financial Reporting  8.06 January 2024 Disbursement Report  8.07 Memorandum of Understanding - University of Missouri-Columbia College of Education Partnership  8.08 Personnel  8.09 Approval of Minutes Board of Education Meeting February 21, 2024 Page 3

Jason Wilson attended the PTO Council meeting and provided an update to the board members.

Action, Procedural: 10.01 Adjournment The meeting adjourned at 10:09 p.m. That the Board of Education adjourn. Motion by Gary Pierson, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Amy Rubin, Stacy Siwak, Gary Pierson, Jason Wilson, Chris Win, Jason Growe ______________________________________ ___________________________________________ Amy Rubin, Board President Gary Pierson, Board Secretary Date: February 21, 2024