Consent agenda items 7.1 through 7.7. 7.1 Requesting Board approval on consent agenda items 7.1 through 7.7. Motion to approve consent agenda items 7.1 through 7.7. Moved by: Ms. Chris Win Seconded by: Mr. Ben Beinfeld Yes Ms. Stacy Siwak, Ms. Chris Win, Mr. Jason Growe, Dr Pamela Lyss-Lerman, and Mr. Ben Beinfeld Motion Carries 5-0

8.1 Board Committee, Community and Liaison Reports Ms. Stacy Siwak shared highlights from the Teaching and Learning Advisory Council.

The meeting adjourned at 9:01 p.m. 9.1 Adjournment That the Board of Education adjourn. Moved by: Ms. Chris Win Seconded by: Mr. Jason Growe Yes Ms. Stacy Siwak, Ms. Chris Win, Mr. Jason Growe, Dr Pamela Lyss-Lerman, and Mr. Ben Beinfeld Motion Carries 5-0 Stacy Siwak, Board President Chris Win, Board Secretary