There were no public comments at the meeting.

Approve an agreement with Paragon Architecture for facility master planning and community engagement for a not to exceed fee of $264,000, 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, Leo Human

After discussion and question and answers no motion was made to take action on this agenda item. This agenda item will be added to the April 24, 2024 Board meeting agenda for consideration.

To approve the re-adoption of Policy BBFA - Board Member Conflict of Interest and Financial Disclosure 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, Leo Human

Resolution: Motion to approve consent agenda items 7.02 through 7.09. 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, Leo Human  7.02 Counseling Curriculum  7.03 School District of Clayton Social Work Department Self Study & Goals  7.04 Brown School Practicum Affiliation Agreement  7.05 Captain Elementary Wheelchair Lift Replacements  7.06 Kitchen Hood Inspections and Maintenance  7.07 Surplus Property Declaration  7.08 Personnel  7.09 Approval of Minutes