Information, Procedural: 1.01 Statement of Adequate Notice The meeting was called to order at 6:34 p.m. and was held via the virtual platform, Zoom. We move that the Board ofEducation reverse agenda items 2 and 3. Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Stacy Siwak, Joe Miller, Jason Wilson

of Board Director Kim Hurst joined the meeting at 6:59 p.m. That the Board ofEducation nominate Steve Singer to serve as Board Director, fromJune, 2021 through April, 2022. Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Stacy Siwak, Joe Miller No: Jason Wilson Abstain: Kimberly Hurst Board of Education Meeting June 15, 2021 Page 2

Agenda

Agenda 3.02 and 3.03 The agenda item was moved before the appointment of the board director. Kim Hurst was absent for this voting. Action: That the Board accept the consent agenda items 3.02 and 3.03. 3.02 Approval ofAmendment to Renew Cost + Fee Food Service Management Contract 3.03 Tuckpointing BidApproval Motion by Amy Rubin, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Stacy Siwak, Joe Miller, Jason Wilson

That the Board ofEducation adjourn. 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 The meeting adjourned at 7:52 p.m. 1 i - Stacy Siwak, Boa Secretary Amy Rubin,“Board President Approved: August 18, 2021