- Center for Mindfulness Action Consent 29.16 Assist Services Agreement (Transportation) Action Consent 29.17 Personnel Action Consent , Minutes: 9.18 Approval of Minutes — September 7,2022 Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win, Jason Growe

- July 2022 and August 2022 The financial reports for July 2022 and August 2022 were presented for information.

Report - July 2022 and August 2022 Approve July 2022 and August 2022 disbursements in the combined sum of$3,684, 753.98 Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win, Jason Growe

at Board Meetings There were no public comments presented at this meeting. Board of Education Meeting September 28, 2022 Page 4

and Liaison Reports Board members reported out on their various committees.