Report Approve February 2023 disbursements in the sum of $7,974,307.80. 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

Items

10.09 Resolution: That the Board of Education approve the consent agenda for agenda items 10.02 through 10.09 That the Board of Education approve the consent agenda for agenda items 10.02 through 10.09 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 4 10.02 American Lung Association — Approval of Memorandum of Understanding 10.03 Department of Elementary and Secondary Education Feminine Hygiene Products Grant 10.04 PreventEd — Approval of Memorandum of Understanding 10.05 BidAward: Replacement of Electric Panel at Captain Elementary 10.06 Surplus Property Declaration 10.07 Donations to CHS Robotics Program 10.08 Personnel 10.09 Minutes

Ms. Chris Win provided an update regarding the Equity Committee and SSD Governing Council. Ms. Win thanked Superintendent, Dr. Nisha Patel for showing support to the Board members for Board Recognition Month. Ms. Stacy Siwak provided an update regarding her walk-through at Clayton High School earlier in the day and the Social/Emotional Learning Committee meeting Mr. Gary Pierson asked everyone to stay current on legislation in the Senate and the House affecting education Ms. Kim Hurst thanked everyone for the recognitions for Board Recognition Month. Mr. Jason Growe thanked everyone for the recognitions for Board Recognition Month.

Action, Procedural: 12.01 Adjournment The meeting adjourned at 9:10 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 1/ «7fvxac/9’ Amy Rubin, Board President Stacy Siwak, oard Secretary Date: March 29,2022