Motion to approve consent agenda items 7.02 through 7.13. 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  11.02 PreventEd – All In Coalition MOA  11.03 Agreement with SWELL Schools Well for Wellness Center Training and Consultation  11.04 2025 Employee Benefits Program/Rates  11.05 July 2024 Financial Report  11.06 July 2024 Disbursement Report  11.07 Personnel  11.08 Minutes

Ms. Siwak informed every one of the change of the Board member representative on the PTO Council. Due to a conflict in the work schedule, Dr. Pam Lyss-Lerman is not able to be the representative and Ms. Stacy Siwak will replace her on the council. Ms. Chris Win and Dr. Pam Lyss-Lerman attended the MSBA sponsored Board Financials workshop at Education Plus. Ms. Siwak shared her experience about attending the high school Open House event. Ms. Stacy Siwak concluded her report sharing information with the community regarding the intent of an upcoming meeting to discuss the board vacancy. The Board of Education will share information regarding the vacancy after the meeting.

Action, Procedural: 10.01 Adjournment That the Board of Education adjourn. The meeting adjourned at 8:28 p.m. Motion by Chris Win, second by Jason Growe. 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: September 4, 2024