Board of Education Business Meeting School District of Clayton June 5, 2024 Meeting Minutes Members Present: Ms. Stacy Siwak –President Ms. Kim Hurst –Vice President Ms. Chris Win –Secretary Mr. Jason Growe –Treasurer Mr. Gary Pierson – Director Dr. Pamela Lyss-Lerman - Director Members Absent: Mr. Leo Human –Director Non-Voting Attendees: Dr. Nisha Patel – Superintendent Dr. Tony Arnold – Assistant Superintendent of Human Resources Dr. Robyn Wiens – Assistant Superintendent of Student Services Dr. Cameron Poole – Chief Officer of Equity, Inclusion & Accountability John Brazeal, Chief Financial Officer Heike Janis – Executive Assistant to Superintendent/Board of Education

The meeting was called to order at 6:01 p.m. Mr. Leo Human was absent due to a personal commitment.

Adopt the agenda as posted. Motion by Chris Win, second by Kimberly Hurst. Final Resolution: Motion Carries Yes: Kimberly Hurst, Stacy Siwak, Gary Pierson, Chris Win, Pam Lyss-Lerman Not Present at Vote: Jason Growe