4.1 Superintendent Communications Dr. Patel provided an update on district highlights with the members of the Board and the community.

5.1 Student Representative Update Lucia Lerena, Student Representative, shared information regarding conversations she had with elementary students and provided an update about upcoming finals. 2

6.1 FY 2024 Audit by Kerber, Eck & Braeckel, LLP Motion to acknowledge receipt of the financial audit report and the Federal/State Program report for Fiscal Year 2023-2024 is hereby acknowledged and accepted from Kerber, Eck and Braeckel, LLP, the District’s independent financial auditor. Moved by: Ms. Chris Win Seconded by: Ms. Kim Hurst Yes: Mr. Ben Beinfeld, Mr. Leo Human, Dr. Pam Lyss-Lerman, Mr. Jason Growe, Ms. Chris Win, Ms. Stacy Siwak Carried

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 7.1 through 7.8. Moved by: Ms. Chris Win Seconded by: Ms. Kim Hurst Yes: Mr. Ben Beinfeld, Mr. Leo Human, Dr. Pam Lyss-Lerman, Mr. Jason Growe, Ms. Chris Win, Ms. Stacy Siwak Carried 7.2 Cooperative Water Polo Sponsorship 7.3 Acceptance of Contribution Pledge Agreement 7.4 Elevator Maintenance Service 7.5 Internet Service Provider and E-Rate Funding 7.6 Mental Health - Approval of Service Provider 7.7 Personnel 7.8 Approval of Minutes

8.1 Board Committee, Community and Liaison Reports Mr. Beinfeld shared information from the Parks & Recreation meeting, and the St Louis School Boards PLC meeting. Ms. Win shared information from the SEL/Wellness Committee meeting, the SSD Governing Council Meeting, and the St Louis School Boards PLC meeting. Ms. Siwak shared information from the St Louis School Boards PLC meeting and the PTO Council meeting. Ms. Siwak spoke of the Long Range Facilities Master Plan Community Forum that was held at the high school. Dr. Lyss-Lerman shared information from the St Louis School Boards PLC meeting and the Equity Committee meeting. Mr. Human shared information regarding the St Louis School Boards PLC Legislative Advisory update. 3