Items

Agenda 9.02 through 9.10 That the Board of Education approve the consent agenda for agenda items 9.02 through 9.10 9.02 Tuck—Pointing and Concrete Repair 9.03 Pest Management Services 9.04 Surplus Property Declaration 9.05 Transportation Services — ZipCare 9.06 SSD Partnership Agreement 9.07 MSBA Full Policy Maintenance 9.08 Inclusive Schools Week — Proclamation 9.09 Personnel 9.10 Approval of Minutes — November 16,2022 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

Financial Report Board members received the October Financial report. Board of Education Meeting December 14, 2022 Page 3

Report - October Financials Approve October 2022 disbursements in the sum of $2,313,825.11. 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

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