/\ "'5 ‘°"°°‘ °"“"°* °F #2 MarkTwain Circle T: 314.854.6000 c|aytonschoo|s.net C N Clayton, MO 63105 F: 314.854.6093 \./ Board of Education Business Meeting School District of Clayton January 18, 2023 Meeting Minutes Members Present: Dr. Nisha Patel — Superintendent Ms. Amy Rubin — President Mr. Gary Pierson — Vice President Ms. Heike Janis — Executive Assistant to Superintendent/Board of Ms. Kim Hurst — Treasurer Education Ms. Stacy Siwak — Board Secretary Mr. Jason Wilson — Director Mr. Carter Davis — Student Representative to the Board Ms. Chris Win — Director Mr. Jason Growe — Director

- 7:00 p.m. Information: Procedural: 1.01 Callto Order The business meeting of the School District of Clayton Board of Education was called to order at 7:01 p.m. and was held in the Library at Clayton High School at 1 Mark Twain Circle, Clayton, MO 63105.

— January 18, 2023 To approve the business meeting agenda forJanuary 18, 2023. Motion by Stacy Siwak, second by Amy Rubin. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win, Jason Growe