The Board of Education recognized the Dance Marathon Co—Directors and their sponsors.

The Board of Education recognized the PAC.ED Inclusion Award recipients.

Information, Procedural: 2.01 Uncontested Election President Rubin informed the members of the Board and the community that no election needed to be held. Three candidates filed for three open seats during the 2023 candidate filing period. Action, Procedural: 2.02 Adjourn Board Sine Die That the Board ofEducation adjourn the Board sine die. 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 Procedural: 2.03 Oath of Office - Gary Pierson Mr. Gary Pierson took the Oath of Office and willserve a three—year term (2023-2026). Procedural: 2.04 Oath of Office - Kimberly (Kim) Hurst Ms. Kimberly Hurst took the Oath of Office and will serve a three—year term (2023-2026). Procedural: 2.05 Oath of Office - Jason Growe Mr. Jason Growe took the Oath of Office and willserve a three—year term (2023-2026).

Action, Procedural: 3.01 Election of President Mr. Jason Wilson self—nominatedfor President. Ms. Kim Hurst nominated Amy Rubin for President. The votes were as follows: Mr. Jason Wilson - Mr. Wilson received no votes and was not elected President. Ms. Amy Rubin - Ms. Rubin received 5 yes votes, 1 abstain, and 1 no vote. Ms. Amy Rubin was elected President for the 2023 - 2024 term. Action, Procedural: 3.02 Election of Vice President Ms. Stacy Siwak self—nomiatedfor Vice President. No other nominations were made for Vice President. The votes were as follows: Ms. Siwak was elected unanimously for Vice President for the 2023-2024 term. Action, Procedural: 3.03 Election of Board Secretary Ms. Amy Rubin nominated Gary Pierson for Board Secretary. No other nominations were made for Secretary. The votes were as follows: Mr. Pierson was elected unanimously for Secretary for the 2023-2024 term. Action, Procedural: 3.04 Election of Board Treasurer Ms. Stacy Siwak nomiated Kimberly Hurst for Board Treasurer. No other nominations were made for Treasurer. The votes were as follows: Ms. Kimberly Hurst was elected unanimously for Treasurer for the 2023-2024 term.

at Board Meetings There were no public comments at the meeting.