Adopt Regulation JG-R1: Student Discipline with the recommended changes. Final Resolution: Motion Carries Yes: Kimberly Hurst, Stacy Siwak, Chris Win, Jason Growe, Pam Lyss-Lerman, Leo Human, Ben Beinfeld Board of Education Meeting November 20, 2024 Page 3

Adopt Policy IGA: Basic Instructional Programs with the recommended changes. Final Resolution: Motion Carries Yes: Kimberly Hurst, Stacy Siwak, Chris Win, Jason Growe, Pam Lyss-Lerman, Leo Human, Ben Beinfeld

Motion to approve consent agenda items 9.02 through 9.08. Motion by Chris Win, second by Kim Hurst. Final Resolution: Motion Carries Yes: Kimberly Hurst, Stacy Siwak, Chris Win, Jason Growe, Pam Lyss-Lerman, Leo Human, Ben Beinfeld  10.02 HVAC Filter Service  10.03 October 2024 Financial Reporting  10.06 October 2024 Disbursement Report  10.07 Personnel  10.08 Minutes 11. Board Communications

Mr. Leo Human shared information from the Clayton Education Foundation. Mr. Leo Human and Mr. Jason Growe shared an update from the CRSWC meeting. Ms. Stacy Siwak shared highlights from the Teaching & Learning Advisory Council. Ms. Siwak shared with the board members and the community about the CCBA (Condo Association) meeting that Jason Growe, Kim Hurst, John Brazeal, Nisha Patel, and Stacy Siwak attended. Mr. Jason Growe updated the Board members regarding the Financial Advisory Committee meeting. Dr. Pam Lyss-Lerman spoke of the event "Half the Story" and about the creator Larissa May, that the All-In Coalition and Wellness Center hosted via Zoom. Ms. Stacy Siwak reminded the members of the Board about the St Louis School Boards PLC that is scheduled for December 7, 2024. The topic will be Safety & Security. 11. Adjournment Action, Procedural: 11.01 Adjournment to Executive Session That the Board of Education adjourn. The meeting adjourned at 10:03 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, Ben Beinfeld Stacy Siwak, Board President Chris Win, Board Secretary Date: November 20, 2024