/‘Nu THE SCHOOL D'5TR'cT °F #2 Mark Twain Circle T: 314.854.6000 c|aytonschools.net CL N Clayton, MO 63105 F: 314.854.6093 \./ Board of Education Business Meeting School District of Clayton February 1, 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 Call to Order The business meeting of the School District of Clayton Board of Education was called to order at 7:05 p.m.

— February 1, 2023 To approve the business meeting agenda for February 1, 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

The Board of Education recognized the school counselors. Katy Jane Johnson was present and represented the counselors in the district.

at Board Meetings There were no public comments this evening.