Policy: 7.01 First Reading – Policy EHBA: Student Use of Personal Electronic Devices for Instructional Purposes Members of the Board discussed the proposed changes to Policy EHBA: Student Use of Personal Electronic Devices for Instructional Purposes and suggested additional language to be added to the draft policy. Policy: 7.02 First Reading – Regulation JG-R1: Student Discipline Members of the Board discussed the proposed changes to Regulation JG-R1: Student Discipline. Policy: 7.03 First Reading – Policy IGA: Basic Instructional Programs Members of the Board discussed the proposed changes to Policy IGA: Basic Instructional Programs.

Approve the revisions to Policy BBB-2: School Board Elections as proposed in one reading due to timeline needs. 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

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  9.02 Agreement with Preferred Family Health  9.03 Special School District Early Childhood Special Education Services Agreement  9.04 Surplus Property Declaration  9.05 September 2024 Financial Reporting  9.06 September 2024 Disbursement Report  9.07 Personnel  9.08 Minutes Board of Education Meeting October 30, 2024 Page 3 10. Board Communications

Mr. Leo Human shared information about the Wydown Fall Play “12 Angry Jurors”. Mr. Human also provided an update on the Legislative Advisory Committee meeting. Dr. Pam Lyss-Lerman made a motion and Ms. Chris Win seconded, to have a Board discussion in the future about hiring/contracting a professional survey writer to create the surveys we use in the district. The votes were all aye. Motion passed 11. Adjournment Action, Procedural: 11.01 Adjournment That the Board of Education adjourn. The meeting adjourned at 10:23 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 Stacy Siwak, Board President Chris Win, Board Secretary Date: October 30, 2024