That the School District of Clayton Board of Education approve the Resolution on COVID-19 Leave 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

That the Board of Education adopt, for the 2021-2022 school year, an elementary personal and tax credit tuition rate of $17,800 and secondary personal and tax credit tuition rate of $23,750. 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 increase early childhood education resident tuition 3% and non-resident tuition 4%. 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, Study, Second Reading: 7.04 Second Reading and Approval - Policy JCB - Transfers Within the District That the Board of Education approve the policy updates as show on Policy JCB - Transfers Within the District 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, Study, Second Reading: 7.05 Second Reading and Approval - Policy JCC - Transfers Outside the District That the Board of Education approve the policy updates as presented on Policy JCC - Transfers Outside the District 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

Final Resolution: Motion Carries Yes: Joe Miller, Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst Action, Study, Second Reading: 7.05 Second Reading and Approval - Policy JCC - Transfers Outside the District That the Board of Education approve the policy updates as presented on Policy JCC - Transfers Outside the District 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 Page 3 of 3 Action, Study, Second Reading: 7.06 Second Reading and Approval - Policy JECA - Eligibility to Enroll That the Board of Education approve the policy updates as presented on Policy JECA - Eligibility to Enroll 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: 7.07 Second Reading and Approval - Policy DFI - Setting the Tuition Rate That the Board approves Policy DFI - Setting the Tuition Rate updates 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

That the Board of Education approve the meeting minutes for January 27, 2021 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