Information: Procedural 1.01 Call to Order/Statement of Adequate Notice The meeting was called to order at 6:39 p.m.

Adopt the agenda as posted. 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

Board members discussed board goals for the 2024-2025 school year.

Information, Procedural: 3.01 Adjournment The meeting adjourned at 8:31 p.m. _________________________________________ ___________________________________________ Amy Rubin, Board President Gary Pierson, Board Secretary Date: November 15, 2023