Information, Discussion: 2.01 Onboarding with Tueth Keeney Board members and Michelle Basi, Tueth Keeney, participated in onboarding for current and new board members.

Action, Procedural: 3.01 Adjourn to Executive Session The meeting adjourned to executive session at 8:04 p.m. Adjourn to closed session Motion by Chris Win, second by Kimberly Hurst. Final Resolution: Motion Carries Yes: Kimberly Hurst, Stacy Siwak, Chris Win, Jason Growe, Pam Lyss-Lerman, Leo Human

Information, Procedural: 4.01 Statement of Adequate Notice The meeting was called to order at 8:07 p.m. Mr. Gary Pierson was absent due to a work commitment. The absence was excused. Board of Education Meeting May 8, 2024 Page 2

Adopt the agenda as posted. Motion by Chris Win, second by Jason Growe. Final Resolution: Motion Carries Yes: Kimberly Hurst, Stacy Siwak, Chris Win, Jason Growe, Pam Lyss-Lerman, Leo Human

Information, Discussion: 5.01 Information/Discussion Board members participated in legal discussion.