Study, First Reading: 8.01 First Reading - DK - Payment Process Mary Jo Gruber, Chief Financial Officer, presented the first reading for Policy DK - Payment Process. Study, First Reading: 8.02 First Reading - EBAB - Hazardous Materials Mary Jo Gruber, Chief Financial Officer, presented the first reading for Policy EBAB - Hazardous Materials for discussion. Board of Education Meeting Minutes September 1, 2021 Page 3

That the Board of Education approve the Fiscal Year 2022 CRSWC budget as submitted. Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Joe Miller, Jason Wilson Not Present at Vote: Steve Singer

That the Board of Education approve the carrier recommendations and respective rates representing an overall increase of 3.4% for the 2022 calendar year as presented and authorize administration to negotiate and execute contracts for the same. Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Joe Miller, Jason Wilson Not Present at Vote: Steve Singer

That the Board of Education approve the consent agenda.

Action (Consent), Minutes: 10.03 Approval of Minutes - August 18, 2021 Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Joe Miller, Jason Wilson Not Present at Vote: Steve Singer