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minutes · diligent

September 27, 2023 Meeting Minutes

2023-09-27 Portal: diligent Section: Action: 9.02 2024 Renewal of Employee Benefit Plans #q011f

No motion was made to approve the partnership agreement. After discussion and input from parents, this agenda item will be added to the October 11, 2023 business meeting and the vote will be postponed until then.

Approve 2023 property tax rates as follows: $3.8772 per $100 assessed valuation for residential real estate. $4.6025 per $100 assessed valuation for commercial real estate. $4.4447 per $100 assessed valuation for personal property. 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

Approve the insurance providers, the plan designs/benefit summaries, premium rates and District contributions for 2024 as presented; and authorize District administration to execute contracts to facilitate these employee benefits. 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 Board of Education Meeting September 27, 2023 Page 3

That the Board of Education approve the Fiscal Year 2024 CRSWC budget as submitted. 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 Action, First Reading: 9.04 2nd Reading - Policy Update That the Board of Education approve policies IGAB, IGC, IKE, IL and IND as presented. Motion by Gary Pierson, second by Jason Wilson. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Gary Pierson, Jason Wilson, Chris Win, Jason Growe

That the Board of Education approve the consent agenda items 10.02 through 10.14 10.02 Adoption of the Local Compliance Plan for the Division of Special Education (ECSE) 10.03 Agreement for Providing Music Therapy Services to Students 10.04 Agreement with Special School District for Provision of ECSE Services for 2023-2024 10.05 Agreement with Special School District for Homebound General Education Services 10.06 Adoption of the Local Compliance Plan for the SSD Partner Districts (K-12) 10.07 Agreement with Special School District of St. Louis County for Substitute Teacher Service 10.08 Early Resignation Notification Incentive Plan 10.09 MOU - Missouri Baptist University Field Experience and Student Teaching Agreement 10.10 2023-2024 Substitute Nurse Pay Increase 10.11 August 2023 Financial Reporting 10.12 August 2023 Disbursement Report 10.13 Personnel 10.14 Approval of Minutes 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

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