Pamela Lyss-Lerman

“Adjourn Board Sine Die Move that the Board of Education adjourn the current Board sine die.”

“Move that the meeting be adjourned.”

“Move to approve the agenda as posted.”

“Move to approve the agenda as posted.”

“Motion to approve the agenda as posted.”

“Motion to approve the Resolution adopting the 2025-2030 St Louis Regional Hazard Mitigation Plan as presented.”

“Motion that the Board of Education authorize issuance of a Request for Qualifications (RFQ) for a Construction Manager At-Risk (CMAR) in accordance with Policy FED.”

“Motion to approve the budget for 2025-2026, including expenditures sourced from federal grants, as presented.”

“Motion that the Board of Education authorize issuance of a Request for Proposals (RFP) for a consultant for public engagement services in regards to facility improvements.”

“Motion that the Board of Education approve the use of services of the Supplemental Health Care Agency.”

“Motion to approve consent agenda items 4.1 through 4.10.”

“Approve the donations as presented.”

“Motion that the Board of Education adjourn.”

“Motion to approve the selection and collaboration of Paragon Architecture and Perkins&Will for project package #1 relating to the proposed addition of an academic wing at CHS, and for project package #3 relating to renovation or reconstruction of the three elementary school buildings, and authorize the administration to negotiate a contract for the desired services to include a clear scope of work, reasonable fees and other acceptable terms; and further approve the selection of BLDD Architects for project package #2 relating to proposed improvements of athletic facilities at CHS and WMS, and authorize the administration to negotiate a contract for the desired services to include a clear scope of work, reasonable fees and other acceptable terms.”

“Adopt the agenda as posted. Adopt the agenda as posted.”

“Adjourn the retreat.”

“That the Board or Education adopt Policy JECA: Eligibility to Enroll with proposed changes.”

“Motion to approve consent agenda items 9.1 through 9.4.”

“Approve the agenda as posted.”

“That the Board of Education adopt Policy KK: Visitors to District Property and Events with proposed changes.”

“That the Board of Education renew the Chartwells food service management contract for the 2025-2026 year and approve the contract amendment as presented.”

“That the Board of Education adopt Policy JHCD: Administration of Medication to Students with proposed changes.”

“That the Board of Education approve the Assessment Plan as submitted.”

“That the Board of Education approve the District Professional Learning Plan for the 2025-2026 school year as submitted.”

“That the Board of Education ratify the School District of Clayton legislative principles.”

“Adopt Policy JEC: School Admissions subject to it being restated to read St. Louis Public Schools under section titled Entrance Ages.”

“Adopt Policy JO: Student Records with the proposed changes.”

“Approve consent agenda items 8.1 through 8.5.”

“Approve the agenda as posted.”

“Adopt Policy JFCH: Student Alcohol and Drug Use with the proposed changes.”

“The Board approved the Success Ready Student Network Resolution as presented.”

“That the Board of Education adjourn.”

“Approve the February 2025 Selected Disbursement Report.”

“Approve the agenda as posted.”

“Adjourn Board Sine Die That the Board of Education adjourn the current Board sine die.”

“Approve the February 2025 Disbursement Report.”

“That the Board of Education adjourn.”

“Authorize the issuance of an RFQ for facility improvement projects that include an academic wing addition at CHS, renovations to the CHS Auditorium; Athletic facility improvements at Gay Field (or its alternative), Adzick Field and WMS; along with Feasibility and Design Development for the elementary and Pre-K school buildings.”

“Approve consent agenda items 10.1 through 10.9.”

“Bid Award: Security Camera System Replacements District administration is authorized to negotiate a contract with Warner Communications for supplying and installing AI capable security camera systems at CHS and WMS for a sum not to exceed $875,000 (proposal cost plus contingency).”

“Adopt the agenda as posted.”

“Adjourn the meeting.”

“Approve the agenda as posted.”

“Motion to approve consent agenda items 8.1 through 8.6.”

“Motion to adjourn.”

“Approve the teacher salary schedules for 2025-2026 and 2026-2027 as presented.”

“Adopt the agenda as posted.”

“That the Board of Education adjourn.”

“That the Board of Education adjourn.”

“Motion to approve consent agenda items 7.1 through 7.7.”

“Approve the agenda as posted.”

“Approve the agenda as posted.”

“Motion to approve Policy BDC”

“That the Board of Education adjourn.”

“That the Board of Education adjourn.”

“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.”

“Approve the agenda as posted.”

“Motion to approve consent agenda items 7.1 through 7.8.”

“Adjourn the meeting.”

“Adopt the agenda as posted.”

“Adopt the agenda as posted.”

“Appoint Benjamin Beinfeld to serve on the School District of Clayton's Board of Education until the April8, 2025 General MunicipalElection.”

“Adjourn the meeting.”

“Approve the agenda as posted.”

“Adopt the fiscal year 2025 CRSWC budget for the Center of Clayton.”

“Approve the Resolution for Board of Education Support for Gun Safety Legislation.”

“Motion to approve consent agenda items 7.01 through 7.11.”

“Approve the Special School District Partnership Agreement.”

“Approve 2024 property tax rates as follows: - $3.8504 per $100 assessed valuation for residential real estate, which includes $0.5110 debt service levy. - $4.7764 per $100 assessed valuation for commercial real estate, which includes $0.5110 debt service levy plus $0.1300 recoupment levy. - $4.4447 per $100 assessed valuation for personal property, which includes $0.5110 debt service levy.”