That the Board of Education approves the District curriculum 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

Information, First Reading: 10.01 1st Reading - Policy Update Board members received the first reading of policies: IGBA- Instructional Interventions, IGC - Extended Instruction Programs, IKE - Promotion Acceleration and Retention of Students, IL-1 - Assessment Program, and IND Ceremonies and Observances.

Adopt Policy BBBA-1: Board Member Qualifications with the recommended changes. 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

Adopt Policy BBF - School Board Member Ethics with the recommended changes. 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 6, 2023 Page 4

That the Board of Education approve the consent agenda 12.02 to 12.08 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  12.03 Disbursement Report - July 2023  12.04 Approval of 2023-2024 Student Transportation Plan  12.05 Approval of 2023-2024 Bus Routes  12.06 Agreement with St Louis Community College for Dual Credit Course Offerings  12.07 Personnel  12.08 Approval of Minutes