Study, First Reading: 6.01 First Reading - Policy JCB - Transfers Within the District Dr. Robyn Wiens, assistant superintendent student services, presented the first reading of Policy JCB - Transfers Within the District for discussion. Study, First Reading: 6.02 First Reading - Policy JCC - Transfers Outside the District Dr. Robyn Wiens, assistant superintendent student services, presented the first reading of Policy JCC - Transfers Outside the District for discussion. Study, First Reading: 6.03 First Reading - Policy JECA - Eligibility to Enroll Dr. Robyn Wiens, assistant superintendent student services, presented the first reading of Policy JECA - Eligibility to Enroll for discussion. Study, First Reading: 6.04 First Reading - Policy DFI - Setting the Tuition Rate MaryJo Gruber, chief financial officer, presented the first reading of Policy DFI - Setting the Tuition Rate for discussion.

MaryJo Gruber, chief financial officer, presented the budget planning for the upcoming 2021-2022 school year.

That the Board of Education approve the 2021-2022 district academic calendar 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 authorize the solicitation of bids for the first phase safety and building improvements that will take place during the summer of 2021 and authorize the release of committed funds for payment. 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: 8.03 Second Reading and Approval - Policy DC - Taxing and Borrowing That the Board approve the second reading of Policy DC Taxing and Borrowing as presented 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: 8.04 Second Reading and Approval - Policy EF - Food Service Management That the Board approve the second reading of Policy EF - Food Service Management as presented Motion by Gary Pierson, second by Amy Rubin. Final Resolution: Motion Carries Page 2 of 3 Yes: Joe Miller, Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst Board of Education January 27, 2021 Page 3

That the Board of Education approve the consent agenda for agenda items 9.02 through 9.04