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

Gary Pierson - Mr. Pierson attended the Parks and Rec meeting and provided a brief update. Jason Growe - Mr. Growe attended the Clayton Education Foundation (CEF) meeting and shared information with the board members. Chris Win - Ms. Win attended the Social/Emotional and Wellness Committee meeting as well as the Special School District Governing Council meeting and provided an update to the board members. Stacy Siwak - Ms. Siwak attended a planning session with the STL School Boards Professional Learning Communities and shared information with the board members. Board of Education Meeting September 27, 2023 Page 4

Action, Procedural: 12.01 Adjournment The meeting adjourned at 9:42 p.m. That the Board of Education adjourn. 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 _________________________________________ ___________________________________________ Amy Rubin, Board President Gary Pierson, Board Secretary Date: September 27, 2023