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

Action, Procedural: 10.01 Adjournment The meeting adjourned at 8:44 p.m. That the Board of Education adjourn. Motion by Stacy Siwak, second by Jason Wilson. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win, Jason Growe Not Present at Vote: Gary Pierson _________________________________________ ___________________________________________ Amy Rubin, Board President Gary Pierson, Board Secretary Date: December 13, 2023