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  7.02 Surplus Property Declaration  7.03 Bid Award: Field House HVAC Installation  7.04 Bid Award: Meramec Elementary HVAC Installation  7.05 September 2023 Financial Reporting  7.06 September 2023 Disbursement Report  7.07 Donation  7.08 Personnel  7.09 Meeting Minutes

Jason Growe - Mr. Growe provided an update on the Teaching & Learning Committee meeting he attended on behalf of Ms. Stacy Siwak. Jason Wilson - Mr. Wilson was unable to attend the Equity Committee meeting. Stacy Siwak - Ms. Siwak spoke of the walkthrough at the Family Center.

Action, Procedural: 9.01 Adjournment The meeting adjourned at 8:34 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