Board of Education Business Meeting (Virtual Meeting via Zoom) School District of Clayton November 15, 2023 Meeting Minutes Members Present: Ms. Amy Rubin – President Ms. Stacy Siwak –Vice President Mr. Gary Pierson –Secretary Ms. Kim Hurst – Treasurer Mr. Jason Wilson – Director Mr. Jason Growe – Director Ms. Chris Win – Director Non-Voting Attendees: Dr. Nisha Patel – Superintendent John Brazeal, Chief Financial Officer Luke Heitert – Chief Communications Officer/Safety & Security Liaison Heike Janis – Executive Assistant to Superintendent/Board of Education

The meeting was called to order at 6:00 p.m.

Adopt the agenda as posted. Motion by Gary Pierson, second by Jason Growe. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Gary Pierson, Jason Wilson, Chris Win, Jason Growe