- Reporting and Investigating Child Abuse and Neglect It is recommended that the Board approve PolicyJHG regarding the reporting and investigating of child abuse and neglect with the proposed changes. Motion by Stacy Siwak, second by Amy Rubin. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win, Jason Growe

- References That the Board of Education approve Policy GBLB:References. 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

and 2024-2025 That the Board of Education approve the 2023-2024 and 2024-2025 teacher salary schedules as presented. 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

March 29, 2023 Page 3 Authorize a contract for the purchase and installation of an outdoor scoreboard and sound system at GayField, the purchase and installation of an indoor scoreboard at Stuber Gym, the purchase an installation of scoreboard control equipment upgrades at Adzick Field from Digital Scoreboards LLCpursuant to the NCPA cooperative purchasing agreement in the amount of $750,577.00; and further, increase the Fund 4 Capital Improvement budget by $750,000.00 to provide for project costs; and further, authorize ancillary project costs for installation of related electrical/fibercomponents required for the scoreboard installations. 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

Adopt the amended Flexible Benefit Plan as set forth in the formal Record of Action Resolution. 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