Superintendent Dr. Nisha Patel provided district update to the board members, audience, and the community.

Student representative Mohini Mahajan provided an update to the board members, audience, and the community

Board members received an update on the Wellness Center, including the timeline of events and the upcoming opening day. Board of Education Meeting February 7, 2024 Page 2

That the Board of Education approve the consent agenda for agenda items 7.02 through 7.17 Motion by Gary Pierson, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Gary Pierson, Jason Wilson, Chris Win, Jason Growe  7.02 Wellness Center & Programming - Approval of Continuation of Consultant Services  7.03 Department of Elementary and Secondary Education Preschool Development Grant Birth to Five  7.04 November 2023 Financial Reporting  7.05 November 2023 Disbursement Report  7.06 December 2023 Financial Reporting  7.07 December 2023 Disbursement Report  7.08 Amend Flexible Benefit Plan (Section 125) Documents  7.09 Surplus Property Declaration  7.10 Clayton High School Stuber Gym Floor Refinish  7.11 Clayton High School Stuber Gym Bleachers Replacement  7.12 Change Order: Wayfinding Signage  7.13 Early Childhood Tuition 2024-2025  7.14 Donations  7.15 Memorandum of Understanding - Truman State University Agreement  7.16 Personnel  7.17 Approval of Minutes

Gary Pierson provided an update on the Parks & Recreation meetings he attended. Jason Growe shared information from the Clayton Education Foundation meeting he attended. Chris Win provided information regarding the Safety Committee meeting. Chris Win attended the Teaching Advisory Council meeting and provided an update from the meeting. Jason Wilson attended the Equity Committee meeting and shared information from the meeting. Chris Win provided information to the board about the walk-through she participated in at the Family Center.