Approve the budget for 2023-2024, including expenditures sourced from federal grants, as presented. Motion by Chris Win, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Kimberly Hurst, Stacy Siwak, Gary Pierson, Chris Win, Jason Growe, Pam Lyss-Lerman

That the Board of Education approve the Tuition Support structure as presented. Motion by Chris Win, second by Kimberly Hurst. Final Resolution: Motion Carries Yes: Kimberly Hurst, Stacy Siwak, Gary Pierson, Chris Win, Jason Growe, Pam Lyss-Lerman

Resolution: Motion to approve consent agenda items 5.02 through 5.11. That the Board of Education approve the Tuition Support structure as presented. Motion by Chris Win, second by Kimberly Hurst. Final Resolution: Motion Carries Yes: Kimberly Hurst, Stacy Siwak, Gary Pierson, Chris Win, Jason Growe, Pam Lyss-Lerman  5.02 Memorandum of Understanding with Chads Coalition  5.03 Early Childhood Curriculum  5.04 April 2024 Financial Reporting  5.05 April 2024 Disbursement Report  5.06 2023-2024 Budget Adjustments  5.07 Resolution Authorizing Disbursement of Funds  5.08 Food Service Management Agreement  5.09 Employee Benefit Consulting Services  5.10 Personnel  5.11 Approval of Minutes Board of Education Meeting June 5, 2024 Page 3

Ms. Chris Win provided an update from the SSD Governing Council meeting. Dr. Pamela Lyss-Lerman shared information about the Equity Committee meeting. Mr. Gary Pierson shared an update about the Parks & Recreation Committee meeting. Dr. Nisha Patel and Ms. Stacy Siwak thanked Dr. Tony Arnold and Dr. Robyn Wiens for their years of service to the district and wished them well in their future endeavors. Mr. Gary Pierson announced that he is not finishing his term as a board member and shared his reasons for resigning from the School District of Clayton Board of Education.

Action, Procedural: 7.01 Adjournment That the Board of Education adjourn. The meeting adjourned at 7:38 p.m. Motion by Chris Win, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Kimberly Hurst, Stacy Siwak, Gary Pierson, Chris Win, Jason Growe, Pam Lyss-Lerman ______________________________________ ___________________________________________ Stacy Siwak, Board President Chris Win, Board Secretary Date: June 5, 2024