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

There were three public comments presented by Betsy Meyland-Smith about Black History Month, Amber Kempf on work with equity within our district and Jenna Schaumburg commented on Captain Elementary and Ms. King.

David Gulick spoke about the PTO Council focus on fundraising for students, changes in spirit wear, buzz book, PTOs still maintaining regular schedules, and new officers being selected to serve on PTOs. Amy Rubin spoke regarding the CRSWC finance committee meeting with capital updates on the roof over the pool area, no Summer Quest this summer and discussion for the Center of Clayton to possibly take over the Summer Quest responsibilities next summer. Gary Pierson reported the Clayton Parks and Recreation meeting provided an update on the planned renovation on playgrounds in Shaw Park.