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

Community and Liaison Reports Ms. Stacy Siwak provided an update that include the Chamber of Commerce 70th Anniversary Dinner Celebration and the district's Mayfair Celebration, recognizing retirees and employee service awards. Mr. Jason Growe attended the Clayton Education Foundation meeting, Finance Committee meeting and the Clayyon Center board meeting and provided a brief update on each. Ms. Chris Win provided an update regarding the Equity Committee.

Action, Procedural: 12.01 Adjournment That the Board of Education adjourn. The meeting adjourned at 9:04 p.m. 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 Amy Rubin, Board President Date: May 17, 2023