Approve to rescind Policy JFB — Student Involvement in Decision Making Motion by Stacy Siwak, second by Amy Rubin. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win Information, First Reading: 6.03 lst Reading - Policy BBBA-1: Board Member Qualifications Board members received the first reading of Policy BBBA—l:Board Member Qualifications Information, First Reading: 6.04 lst Reading - Policy BBF: School Board Member Ethics Board members received the first reading of Policy BBF:School Board Member Ethics

Items

Ms. Siwak spoke about agenda item 7.04 Ms. Hurst spoke about the financial agenda items. That the Board of Education approve the consent agenda items 7.02 through 7.15 Motion by Stacy Siwak, second by Amy Rubin. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win 0 7.02 Memorandum of Understanding - St Louis Virtual Campus (STLVC) 0 7.03 Kidsin the Middle - Approval of Memorandum of Understanding 0 7.04 Wellness Center & Programming - Approval of Continuation of Consultant Services 0 7.05 Meal Pricing for the 2023—2024 School Year 0 7.06 Surplus Property Declaration o 7.07 2023-2024 Budget Adjustment Request #1 o 7.08 BidAward: Scoreboard Electric 0 7.09 BidAward: Wayfinding Signage o 7.10 May 2023 Financial Report 0 7.11 May 2023 Disbursement Report 0 7.12 June 2023 Financial Report 0 7.13 June 2023 Disbursement Report 0 7.14 Personnel 0 7.15 Approval of Meeting Minutes — June 7,2023 Board of Education Meeting August 16, 2023 Page 2 Board of Education Meeting August 16, 2023 Page 3

Ms. Hurst reported that work continued over the summer in the finance department to move investments and bank accounts.

Action, Procedural: 9.01 Adjournment The meeting adjourned at 7:30 pm. Amy Rubin, Board President Gar Date: August 16, 2023 ard Secretar