Study, First Reading: 6.01 First Reading - Policy IC - Academic Calendar The first reading of the policy IC Academic Calendar was presented for discussion by Chris Tennill, Chief Communications Officer. Study, First Reading: 6.02 First Reading - Policy IHB - Class Size The first reading of Policy IHB Class Size was presented for discussion by Dr. Milena Garganigo, Assistant Superintendent of Teaching and Learning. Study, First Reading: 6.03 First Reading - Policy IKF - Graduation Requirements The first reading of Policy IKF was presented for discussion by Dr. Milena Garganigo, Assistant Superintendent of Teaching and Learning.

Dr. Robyn Wiens, Assistant Superintendent of Student Services, and Mr. Cameron Poole, Director of Equity and Inclusion, presented an update to equity within the district. Page 3 of 4 Board of Education Meeting October 14, 2020 Page 3

Action, Second Reading: 8.01 Second Reading and Adoption - Policy ACA Sexual Harassment That the Board of Education approves Policy ACA regarding Sexual Harassment Under Title IX for 2nd reading and adoption as submitted. Motion by Gary Pierson, second by Amy Rubin. Final Resolution: Motion Carries Yes: Joe Miller, Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst Action, Second Reading: 8.02 Second Reading and Adoption - Policy GBAD Telework That the Board of Education approve Policy GBAD regarding Teleworking for second reading and adoption as submitted. Motion by Gary Pierson, second by Amy Rubin. Final Resolution: Motion Carries Yes: Joe Miller, Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst

Approval to hire McPherson and Jacobson as the consulting superintendent search firm to work with our district for the new superintendent search at a cost not to exceed $14,900 Motion by Gary Pierson, second by Amy Rubin. Final Resolution: Motion Carries Yes: Joe Miller, Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst

That the Board of Education approve the consent agenda 9.02 through 9.03