That the Board of Education approve the consent agenda. 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  8.02 Mental Health - Approval of Service Provider  8.03 Department of Elementary and Secondary Education Feminine Hygiene Products Grant  8.04 Bid Award: Construction of Wellness Center at Clayton High School  8.05 Memo of Understanding - St. Louis Community College Field Experience / Classroom Observation Agreement  8.06 Personnel  8.07 Meeting Minutes

Gary Pierson provided an update regarding the Parks and Recreation meeting and the ST Louis Board of Education Professional Learning Committee’s first Legislative Advocacy meeting. Stacy Siwak shared her experience with the school walk-throughs she attended with fellow board members and the superintendent. She also spoke of the students experience with Jekyll Island (8th grade) at Wydown Middle School. Chris Win spoke of the Orchestra concert and the strings program. She spoke of the great arts program in the district. Board of Education Meeting October 11, 2023 Page 3

Action, Procedural: 10.01 Adjournment That the Board of Education adjourn. The meeting adjourned at 8:15 p.m. 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 _________________________________________ ___________________________________________ Amy Rubin, Board President Gary Pierson, Board Secretary Date: October 11, 2023