Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.

7.1 Requesting Board approval on consent agenda items as listed.

Motion to approve consent agenda items 7.01 through 7.11.

Moved by: Chris Win Seconded by: Kimberly Hurst

Yes Stacy Siwak, Kimberly Hurst, Chris Win, Jason Growe, Leo Human, and Dr. Pamela Lyss-Lerman Motion Carries 6-0

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7.2 Agreement with Special School District for Homebound General Education Services 7.3 Agreement for Providing Music Therapy Services to Students 7.4 Early Resignation Notification Incentive Plan 7.5 Approval of Grants 7.6 MO Baptist University Field Experience and Student Teaching Agreement with Cooperating School District – MOU 7.7 August 2024 Financial Reporting 7.8 August 2024 Disbursement Report 7.9 Personnel 7.10 Donation 7.11 Approval of Minutes