Motion to approve consent agenda items 7.02 through 7.13. Motion by Chris Win, second by Kim Hurst. Final Resolution: Motion Carries Yes: Kimberly Hurst, Stacy Siwak, Chris Win, Jason Growe, Pam Lyss-Lerman, Leo Human  7.02 Memorandum of Understanding – St Louis Community College  7.03 Approval of 2024-2025 Student Transportation Plan  7.04 Approval of 2024-2025 Bus Routes  7.05 Meal Pricing for the 2024-2025 School Year  7.06 2024-2025 Agreement with SSD Relating to Substitute Teachers  7.07 2024-2025 Budget Adjustment  7.08 May 2024 Financial Reporting  7.09 May 2024 Disbursement Report  7.10 June 2024 Financial Reporting  7.11 June 2024 Disbursement Report  7.12 Personnel  7.13 Minutes

Ms. Siwak spoke of the New Teacher breakfast and thanked fellow board members, including Lucia Lerena, for attending the breakfast as well. In an outreach effort, Ms. Siwak sent out a letter on behalf of the Board of Education to all the Trustees in the City of Clayton to share information about how to stay informed through Board meetings. Dr. Pam Lyss-Lerman shared information about the Equity Committee Retreat that was held during the summer. Mr. Leo Human provided an update from the Parks & Recreation meeting. Ms. Stacy Siwak concluded the reports by informing the Board members and the community that we have received Gary Pierson’s letter of resignation from the Board of Education, effective August 14, 2024. Board of Education Meeting August 14, 2024 Page 3

Action, Procedural: 10.01 Adjournment That the Board of Education adjourn. The meeting adjourned at 7:32 p.m. 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 ______________________________________ ___________________________________________ Stacy Siwak, Board President Chris Win, Board Secretary Date: August 14, 2024