Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Stacy Siwak, Joe Miller, Steve Singer, Jason Wilson

That the Board of Education approve payment of current expenditures and investments for December 2021 as detailed below Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Stacy Siwak, Joe Miller, Steve Singer, Jason Wilson

There were no public comments presented for this meeting.

Joe Miller reminded the board members about the St. Louis Board Professional Learning Community (PLC) meeting to be held on Saturday, February 23, 2022. Board of Education Meeting February 9, 2022 Page 4

Action, Procedural: 12.01 Adjournment That the Board of Education adjourn. Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Stacy Siwak, Joe Miller, Steve Singer, Jason Wilson The meeting was adjourned at 9:44 p.m. ________________________________ ______________________________ Stacy Siwak, Board Secretary Amy Rubin, Board President Approved: February 23, 2022