Items

9.05 Resolution: That the Board of Education approve the consent agenda for agenda items 9.02 through 9.05 That the Board of Education approve the consent agenda for agenda items 9.02 through 9.05 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 9.02 Swell Schools Well 9.03 Personnel 9.04 Approval of Minutes from January 18,2023 9.05 Approval of Minutes from January 19,2023 Board of Education Meeting February 1, 2023 Page 3

- December 2022 Board members reviewed the financial report from December 2022.

Report - December 2022 Approve December 2022 disbursements in the sum of $2,382,665.56. 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

Budget Adjustment Approve an adjustment to the 2022/23budget (a) increasing the Fund 1 expenditure budget by $96,260 due to carryforward of open 2021/22open purchase orders, (b) increasing the Fund 4 expenditure budget by $4,610,230 due to carryforward of open 2021/22purchase orders and capital projects, and (c) increasing the Fund 4 budget by $636,790 due to carryforward of unspent 2021/22Facility Improvement funding and Technology Improvement funding. 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