Program Adopt the Resolution authorizing participation in the MOCAATProgram. 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 Board of Education Meeting February 15,2023 Page 3

Items

Agenda 10.02 through 10.07 Resolution: That the Board of Education approve the consent agenda for agenda items 10.02 through 10.07 That the Board of Education approve the consent agenda for agenda items 10.02 through 10.07 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 10.02 Amendment to District Leave Guidelines 10.03 CHS Summer Sports Camps & Part-Time Temporary Employment 10.04 K-12 Tuition Agreement 2023-2024 10.05 Early Childhood Tuition 2023-2024 10.06 Personnel 10.07 Approval of Minutes - February 1, 2023

and Liaison Reports Ms. Stacy Siwak spoke about the Legislative Advocacy Zoom meeting and encouraged other board members to join the next session. Ms. Siwak informed the other members of the upcoming MSBA Legislative Advocacy Day and provided a report from the Teaching & Learning Advisory Council meeting. Ms. Chris Win spoke of the CDC report regarding teen mental health and encouraged the board members and administration to review the report.

Action, Procedural: 12.01 Adjournment The meeting adjourned at 10:04 p.m. That the Board of Education adjourn. 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 Amy Rubin, Board President ard Secretary Date: February 1,2022