- IGCE - Nontraditional Instruction Options Board members received the first reading of Policy IGCE:Nontraditional Instruction Options.

Employment (PTTE)Payment Structure and 2023 Summer Programs Pay Rate That the Board ofEducation approve the Part-Time Temporary (PTTE)Payment Structure and the Summer Programs Pay Rates as presented. Motion by Gary Pierson, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win, Jason Growe Action, Study, First Reading: 10.02 Re-Approval - Policy BBFA- Board Member Conflict of Interest Policy To approve the re—adoption ofPolicy BBFA — Board Member ConflictofInterest and FinancialDisclosure Motion by Gary Pierson, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win, Jason Growe

Revised Policy DB relating to annual budget is hereby given a second andfinalreading, and is hereby adopted. Motion by Gary Pierson, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win, Jason Growe Board of Education Meeting April 12, 2023 Page 4

Po/icy DBBis hereby rescinded. Motion by Gary Pierson, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win, Jason Growe

11.04. Motion to approve consent agenda items 11.02 through 11.04. Motion by Gary Pierson, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win, Jason Growe 0 11.02 Clayton High School Lobby and Cafeteria Flooring Replacement 0 11.03 Personnel 0 11.04 Approval of Minutes