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

That the Board of Education authorize the solicitation of bids for the second phase safety and building improvements that will take place during the summer of 2022 and authorize the release of committed funds for payment. 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 of Education approve the Sourcewell contract 030421-CTL with Convergint Technologies, LLC for Salient System Network Video Recorders at a total project cost including a 10% contingency of $595,236.59, authorize the release of committed funds for payment, and authorize administration to negotiate and enter into a contract 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, Steve Singer, Jason Wilson

That the Board of Education approve the Safe Return to In-Person Learning/Continuity of Services Plan. 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