That the Board of Education approve the lowest and best bid including alternates 1-5 to be the general contractor for the safety and security improvement project from ISC Contracting for $2,946,741 and authorize administration to negotiate and enter into a contract for the same. Also, that the Board approve a budget revision to increase the capital budget for the total estimated project cost of $3,841,980. Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Stacy Siwak, Joe Miller, Steve Singer, Jason Wilson

That the Board of Education approves a revision to the 2021-2022 expenditure budget to reflect total expenditures adjustments of $1,309,790 as presented. Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Stacy Siwak, Joe Miller, Steve Singer, Jason Wilson

That the Board of Education approve the 2021-2022 budget revisions as presented. Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Stacy Siwak, Joe Miller, Steve Singer, Jason Wilson Board of Education Meeting February 9, 2022 Page 3

That the School District of Clayton Board of Education approve the changes to Policy KKB as submitted Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Stacy Siwak, Joe Miller, Steve Singer, Jason Wilson

That the School District of Clayton Board of Education approve the changes to Policy DCB as submitted. Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Stacy Siwak, Joe Miller, Steve Singer, Jason Wilson