That the Board approve the District Professional Learning Plan for the 2024-2025 school year as submitted. Motion by Chris Win, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Kimberly Hurst, Stacy Siwak, Chris Win, Jason Growe, Pam Lyss-Lerman, Leo Human

That the Board of Education approves the Assessment Plan as submitted. Motion by Chris Win, second by Chris Win. Final Resolution: Motion Carries Yes: Kimberly Hurst, Stacy Siwak, Chris Win, Jason Growe, Pam Lyss-Lerman, Leo Human Action 7.04 Mathematics Curriculum Materials That the Board of Education approve the purchase of Amplify Desmos based on Illustrative Mathematics®. Motion by Chris Win, second by Jason Growe. Final Resolution: Motion Carries Yes: Kimberly Hurst, Stacy Siwak, Chris Win, Jason Growe, Pam Lyss-Lerman, Leo Human

Motion to approve consent agenda items 8.02 through 8.10. Motion by Chris Win, second by Jason Growe. Final Resolution: Motion Carries Yes: Kimberly Hurst, Stacy Siwak, Chris Win, Jason Growe, Pam Lyss-Lerman, Leo Human Board of Education Meeting May 15, 2024 Page 3  8.02 School District of Clayton Summer Program Approval  8.03 Refugee School Impact Grant  8.04 Professional Learning  8.05 High School Spanish Curriculum Materials  8.06 2025-2026 Academic Calendar & Academic Guiding Principles (rev. 5.15.24)  8.07 Part-Time Temporary Employment (PTTE) Payment Structure for 2024-2025  8.08 Donations  8.09 Personnel  8.10 Approval of Minutes

Mr. Jason Growe provided information from the CRSWC meeting and the Clayton Education Foundation. Ms. Siwak read the report that was provided by Mr. Gary Pierson with information from the Parks & Rec meeting. Ms. Kim Hurst shared about her experience attending the "Restaurant Wars" in the high schools culinary classroom. Ms. Stacy Siwak provided an update on community engagement and the breakfast gathering with the Board of Education members, Superintendent and the Mayor and Board of Aldermen. Ms. Siwak also spoke about her plan for the upcoming year to engage different community groups in the work of the school district. Ms. Siwak spoke of the Legislative Advisory Committee that will be led by Luke Heitert, Chief Communications Officer and Mr. Leo Human will be a part of as the board representative. Ms. Siwak attended the Teaching and Learning Advisory Committee meeting and shared information with the board members.

Action, Procedural: 10.01 Adjournment That the Board of Education adjourn. The meeting adjourned at 9:32 p.m. Motion by Chris Win, second by Kimberly Hurst. Final Resolution: Motion Carries Yes: Kimberly Hurst, Stacy Siwak, Chris Win, Jason Growe, Pam Lyss-Lerman, Leo Human ______________________________________ ___________________________________________ Stacy Siwak, Board President Chris Win, Board Secretary Date: May 15, 2024