Motion to approve consent agenda items 8.02 through 8.07. Motion by Chris Win, second by Jason Growe. Final Resolution: Motion Carries Yes: Stacy Siwak, Gary Pierson, Chris Win, Jason Growe, Pam Lyss-Lerman, Leo Human 8.02 Memorandum of Understanding - St Louis Virtual Campus (STLVC) 8.03 Memorandum of Understanding - All In Coalition 8.04 March 2024 Financial Reporting 8.05 March 2024 Disbursement Report 8.06 Personnel 8.07 Approval of Minutes

Ms. Chris Win provided an update on the Safety & Security meeting. Ms. Stacy Siwak provided an update on the Parent/Teacher Organization meeting. Ms. Stacy Siwak and Ms. Pam Lyss-Lerman attended the Clayton Education Foundation Hall of Fame Induction Ceremony. Ms. Stacy Siwak, Ms. Chris Win, Mohini, and Dr. Patel are currently interviewing for the 2024-2025 Student Representative to the Board of Education. Ms. Chris Win reminded the other board members about the legislative updates from MSBA and the importance of involvement in Board of Education Meeting April 24, 2024 Page 3 legislation that affects education. During the discussion, there was support for Dr. Patel to send a letter (form letter provided by MASA - Missouri Association of School Administrators) to the Governor to ask him to veto SB727 that has passed both the House and Senate and is currently awaiting his signature. There was also mention that this item should be placed on the agenda for information and/or action, however, due to the time constraints it was deemed an emergency to discuss and move forward with it.

Action, Procedural: 10.01 Adjournment That the Board of Education adjourn. Motion by Chris Win, second by Jason Growe. Final Resolution: Motion Carries Yes: Stacy Siwak, Gary Pierson, Chris Win, Jason Growe, Pam Lyss-Lerman, Leo Human ______________________________________ ___________________________________________ Stacy Siwak, Board President Chris Win, Board Secretary Date: April 24, 2024