of Adequate Notice Information, Procedural: 1.01 Statement of Notice The board retreat of the School District of Clayton Board of Education was called to order at 6:13 p.m., and held at the Seven Gables Inn at 26 North Meramec Avenue, Clayton, MO 63105. Board President, Amy Rubin, was absent.

Dr. Marty Schafer, a consultant with Franklin—Covey,led the board retreat with board members present and Dr. Patel.

Action, Procedural: 3.01 Adjournment That the Board Retreat adjourn. Motion by Stacy Siwak, second by Gary Pierson Final Resolution: Motion Carries Yes: Gary Pierson, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win, Jason Growe The meeting was adjourned at 8:43 p.m. Siwk Amy Rubin, Board President Stacy Siwak, BoardSeetary Date: September 7, 2022