Brian Wuertz, partner with the audit firm of Kerber, Eck and Braeckel, LLP provided the final report of the district financial audit for 2020-2021.

That the Board of Education approve the fiscal year 2020-2021 Independent Auditor’s Report of the Financial Statements and Federal and State Programs 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, Steve Singer, Jason Wilson

Dr. Robyn Wiens, Assistant Superintendent Student Services, and Dr. Milena Garganigo, Assistant Superintendent Teaching and Learning, provided an update on the Gifted Program around Goal 2 of our strategic plan. The board members took a 5-minute break. Study: 7.02 Calendar Committee Update Chris Tennill, Chief Communications Officer, and Dr. Tony Arnold, Assistant Superintendent of Human Resources, provided an update to the board from the calendar committee.

That the Board approve Policy EBBA - Illness and Injury Response and Prevention with the proposed changes. Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Joe Miller, Steve Singer, Jason Wilson

That the Board approve Policy IGBCA - Programs for Homeless Students with the proposed changes Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Joe Miller, Steve Singer, Jason Wilson Board of Education December 25, 2021 Page 3 of 4 Action, Second Reading: 8.03 2nd Reading and Approval - Policy BBB - School Board Elections That the Board of Education approve Policy BBB-School Board Elections with the proposed changes Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Joe Miller, Steve Singer, Jason Wilson