Adopt the agenda as posted. Motion by Stacy Siwak, second by Amy Rubin. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Chris Win, Jason Growe Not Present at Vote: Jason Wilson

Marty Schafer, a consultant with Franklin Covey, facilitated the board retreat with board members and the superintendent.

Information, Procedural: 3.01 Adjournment The meeting adjourned at 9:11 pm. ....... .. ' ' Amy Rubin, Board President Date: August 16, 2023