Adopt the agenda as posted. Motion by Gary Pierson, second by Jason Growe. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Gary Pierson, Jason Wilson, Chris Win, Jason Growe

Motion to approve consent agenda items 2.01 to 2.04 • 2.02 District Website Hosting Agreement with Finalsite • 2.03 Personnel • 2.04 Meeting Minutes Motion by Gary Pierson, second by Amy Rubin. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Gary Pierson, Jason Wilson, Chris Win, Jason Growe

Adjourn the meeting. The meeting adjourned at 6:02 p.m. 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 _________________________________________ ___________________________________________ Amy Rubin, Board President Gary Pierson, Board Secretary Date: October 25, 2023