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

Amy Rubin, Chris Win, and Stacy Siwak attended the MSBA Legislative Advocacy Day sponsored by MSBA on April 9, 2024. The board team had an opportunity to network with board members from across the state and later in the day attended meetings with legislators who represent Clayton. Stacy Siwak provided information regarding the calendar committee meeting. Jason Growe thanked Jason Wilson for serving six (6) years on the Board of Education. Board of Education Meeting April 10, 2024 Page 4

Action, Procedural: 9.01 Adjournment That the Board of Education adjourn. The meeting adjourned at 8:53 p.m. 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 ______________________________________ ___________________________________________ Stacy Siwak, Board President Chris Win, Board Secretary Date: April 10, 2024