Board of Education Business Meeting School District of Clayton April 24, 2024 Meeting Minutes Members Present: Ms. Stacy Siwak –President Ms. Chris Win –Secretary Mr. Jason Growe –Treasurer Mr. Gary Pierson –Director Mr. Leo Human – Director Ms. Pam Lyss-Lerman - Director Members Absent: Ms. Kim Hurst –Vice President Non-Voting Attendees: Dr. Nisha Patel – Superintendent Dr. Milena Garganigo – Assistant Superintendent of Teaching and Learning 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 Luke Heitert – Chief Communications Officer/Safety & Security Liaison Mohini Mahajan – 23/24 Student Representative to the Board Heike Janis – Executive Assistant to Superintendent/Board of Education

Call to Order Information, Procedural: 1.01 Statement of Adequate Notice The meeting was called to order at 7:03 p.m. Ms. Kim Hurst was absent due to a work commitment. The absence was excused.

Adopt the agenda as posted. Motion by Chris Win, second by Jason Growe. Final Resolution: Motion Carries Yes: Stacy Siwak, Gary Pierson, Chris Win, Jason Growe, Pam Lyss-Lerman, Leo Human