Study: 5.01 Wellness Assessment Mary Jo Gruber, Chief Financial Officer, and Dr. Robyn Wiens, Assistant Superintendent Student Services, provided an update on the Wellness Assessment. Gary Pierson entered the meeting at 7:16 p.m. Board of Education Meeting Minutes June 2, 2021 Page 2

The district calendar was pulled out of consent agenda at the start of the meeting. That the Board ofEducation amend the original motion for the district calendar. Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Joe Miller, Jason Wilson That the Board ofEducation approve the 2022-2023 Academic Calendar with the caveat that this is placed on the December 2021 for re- evaluation Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Joe Miller, Jason Wilson Action, Second Reading: 6.02 Second Reading and Approval - Policy ACB - Educational Equity That the Board ofEducation approve the updates on Policy ACB — Educational Equity as presented. Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Joe Miller, Jason Wilson

Budget That the Board ofEducation approve the 2021-2022 budget as presented. Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Joe Miller, Jason Wilson

Agenda

Agenda Items 7.02 through 7.14 Requesting approval ofall consent agenda items 7.02 through 7.14