- January 2022 That the Board ofEducation approve payment ofcurrent expenditures and investments forJanuary 2022 as detailed below Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Joe Miller, Steve Singer, Jason Wilson

at Board Meetings There were no public comments presented this evening.

and Liaison Reports Amy Rubin updated the Board on the CRSWCmeeting. Stacy Siwak updated the Board on the PTO Council meeting. Gary Pierson updated the Board on the SSD Governing Council board elections coming up. Joe Miller updated the Board on a Saturday, February 26 St. Louis Boards Professional Learning Committee meeting to be held virtually. Board of liclucation Meeting I"ebru:1ry23, 2022 Page 3

Action, Procedural: 10.01 Adjournment That the Board ofEducation adjourn. Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Joe Miller, Steve Singer, Jason Wilson The meeting was adjourned at 8:01 p.m. W?u/\. Amy Rubin, Board President Stacy Siwak, ard Secretary Date: March 30, 2022