Information, Procedural: 2.01 Uncontested Election This year we only had our two incumbents apply for re-election. Therefore, no election was held. Amy Rubin and Jason Wilson will take the Oath of Office for another term. Action, Procedural: 2.02 Adjourn Board Sine Die That the Board of Education adjourn the Board sine die. 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 Procedural: 2.03 Oath of Office - Amy Rubin Amy Rubin took the Oath of Office for term 2021-2024. Procedural: 2.04 Oath of Office - Jason Wilson Jason Wilson took the Oath of Office for term 2021-2024. Board of Education Meeting Minutes April 14, 2021 Page 2

Action, Procedural: 3.01 Election of President That the Board of Education elect Amy Rubin as president. Motion by Joe Miller, second by Gary Pierson. Final Resolution: Motion Carries Yes: Joe Miller, Gary Pierson, Amy Rubin, Stacy Siwak, David Gulick, Kimberly Hurst No: Jason Wilson Action, Procedural: 3.02 Election of Vice President That the Board of Education elect Gary Pierson as Vice President. Motion by Amy Rubin, second by Joe Miller. Final Resolution: Motion Carries Yes: Joe Miller, Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst Action, Procedural: 3.03 Election of Board Secretary That the Board of Education elect Stacy Siwak as Board Secretary. Motion by Gary Pierson, second by Jason Wilson. Final Resolution: Motion Carries Yes: Joe Miller, Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst Action, Procedural: 3.04 Election of Treasurer That the Board of Education elect Kim Hurst as Board Treasurer. Motion by David Gulick, second by Jason Wilson. Final Resolution: Motion Carries Yes: Joe Miller, Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst 4. Facsimile Form Requirement Procedural: 4.01 Facsimile Form Requirement, If Needed Mary Jo Gruber, Chief Financial Officer, explained that signatures will be collected for the new officers to be used for business use.

That the Board of Education approve the 2021-2022 and 2022-2023 teacher salary schedules as presented. Motion by Gary Pierson, second by Joe Miller. Final Resolution: Motion Carries Yes: Joe Miller, Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst Board of Education Meeting April 14, 2021 Page 3

Joe Miller left the meeting at 7:52 p.m. That the Board of Education approves the reemployment of the certificated staff as submitted for the 2021-2022 school year. Motion by Gary Pierson, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst Not Present at Vote: Joe Miller Joe returned to the meeting at 7:54 p.m.

Motion to approve consent agenda items 6.02 through 6.05