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.

Action, Procedural: 6.01 Adjournment That the Board of Education adjourn. Motion by Chris Win, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Kimberly Hurst, Stacy Siwak, Chris Win, Jason Growe, Pam Lyss-Lerman, Leo Human ______________________________________ ___________________________________________ Stacy Siwak, Board President Chris Win, Board Secretary Date: May 8, 2024