Approve the agreement with Warner Communications to provide Verkada Guest visitor management services as presented. Motion by Gary Pierson, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Gary Pierson, Jason Wilson, Chris Win, Jason Growe

Approve the consent agenda items 8.02 through 8.06.  8.02 October 2023 Financial Reporting  8.03 October 2023 Disbursement Report  8.04 Participants in the Early Resignation Notification Incentive Plan  8.05 Personnel  8.06 Approval of Minutes Motion by Gary Pierson, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Gary Pierson, Jason Wilson, Chris Win, Jason Growe

Receipt of the financial audit report and the Federal/State Program report for Fiscal Year 2022-2023 is hereby acknowledged and accepted from Kerber, Eck and Braeckel, LLP, the District’s independent financial auditor. Motion by Gary Pierson, second by Jason Wilson. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Gary Pierson, Jason Wilson, Chris Win, Jason Growe

Luke Heitert, Chief Communications Officer & Safety and Security Coordinator, and Col. Steven Lewis, Chief of Police of Ellisville, with Tier 1 Tactical Solutions, provided information regarding a safety and security audit that was conducted across the district and all buildings.

Mr. Jason Wilson provided an update from the Equity Committee meeting. Ms. Chris Win spoke about the SSD Governing Council meeting and the district's SEL & Wellness Committee meeting. Ms. Win will also serve as the board representative on the district's Safety Committee. Mr. Jason Growe provided information from the Clayton Education Foundation Committee meeting. Ms. Stacy Siwak shared her experience of the school walkthroughs that she, other board members, and the superintendent are participating in this quarter. Board of Education Meeting December 13, 2023 Page 3