Resolution: That the Board of Education approve the consent agenda for agenda items 6.02 through 6.10. That the Board of Education approve the consent agenda for agenda items 6.02 through 6.10. Motion by Stacy Siwak, second by Jason Growe. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Jason Wilson, Jason Growe  6.02 Panorama - Approval of Service Order  6.03 Mental Health - Approval of Service Provider  6.04 Cooperative Field Hockey Sponsorship  6.05 Kid Zone Fees 2024-2025  6.06 February 2024 Financial Reporting  6.07 February 2024 Disbursement Report  6.08 Personnel  6.09 Donations  6.10 Approval of Minutes

Jason Wilson: Mr. Wilson provided an update on the district's Equity Committee meeting. Stacy Siwak: Ms. Siwak provided an update about the district's calendar committee meeting. Jason Growe: Mr. Growe spoke about the Clayton Education Foundation meeting and the upcoming Gala. Board of Education Meeting March 27, 2024 Page 3

Action, Procedural: 8.01 Adjournment The meeting adjourned at 10:34 p.m. That the Board of Education adjourn. Motion by Stacy Siwak, second by Jason Wilson. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Jason Wilson, Jason Growe ______________________________________ ___________________________________________ Stacy Siwak, Board Vice President Gary Pierson, Board Secretary Date: March 27, 2024