That the Board ofEducation approve Policy IGCDAas submitted. Motion by Gary Pierson, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Gary Pierson, Jason Wilson, Chris Win, Jason Growe

Instruction Options That the Board ofEducation approve Policy /GCE—1as submitted. Motion by Gary Pierson, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Gary Pierson, Jason Wilson, Chris Win, Jason Growe

Board members received the financial report for March 2023.

Report Approve March 2023 disbursements in the sum of$2,358,407.05. Motion by Gary Pierson, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Gary Pierson, Jason Wilson, Chris Win, Jason Growe

Agenda Items 10.02 through 10.13 Requesting approval ofconsent agenda items 10.02 through 10.13 Motion by Gary Pierson, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Gary Pierson, Jason Wilson, Chris Win, Jason Growe Board of Education Meeting May 17, 2023 Page 4 Board of Education Meeting May 17, 2023 Page 5 0 10.02 Assessment Plan 0 10.03 Professional Development Plan 0 10.04 Department of Mental Health Grant 0 10.05 Stop the Bleed Grant 0 10.06 Technology Surplus 0 10.07 2023-2024 KidZone Fees 0 10.08 CHS Yearbook BidAward 0 10.09 Audit Services BidAward 0 10.10 Bid Award: Refurbish Cooling Towers 0 10.11 Donation 0 10.12 Personnel 0 10.13 Minutes