Resignation of a Board Member, and add in Announcement of Board of Education Vacancy Motion by Gary Pierson, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Joe Miller, Jason Wilson

That the Board of Education accept the resignation of David Gulick and declare the vacancy on the Board of Education Motion by Gary Pierson, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Joe Miller, Jason Wilson

The district announced a board member vacancy and discussed the process of the filling the vacancy. The application for this vacancy will be posted on May 20, 2021 to the district website for the public with all paperwork and deadline information. Board of Education Meeting May 19, 2021 Page 2

Superintendent, Dr. Doherty, reported on student and staff COVID data, vaccine clinics, risk mitigation, celebrations for seniors, upcoming graduation, the new equity policy, the strategic plan update for Goal 3, presenting a draft of budget for 2021-2022 and the superintendent transition.

Student Representative to the Board of Education, Kaitlyn Tran, presented an update on the senior week celebrations and graduation, spring sports, testing in schools, and performing arts groups in the schools.