Kaitlyn Tran, our student representative to the board, provided information regarding the district.

Study: 4.01 Clayton Recreation Sports and Wellness Commission (CRSWC) Annual Update/Budget FY 2020-2021 Patty DeForrest, Director of Parks and Recreation from the Clayton Recreation Sports and Wellness Commission, provided the annual update to our Board of Education on the Center of Clayton. BOARD OF EDUCATION REGULAR MEETING, SEPTEMBER 9, 2020 MEETING MINUTES 2

That the Board of Education approve the Fiscal Year 2021 CRSWC budget as submitted. Motion by Gary Pierson, second by Amy Rubin. Final Resolution: Motion Carries Yes: Joe Miller, Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst Patty DeForrest left the meeting at 7:25 p.m. 6. Information Item Study: 6.01 COVID Related Impact Update MaryJo Gruber, Chief Financial Officer, spoke about COVID and the related impact to the district budget.

Dr. Doherty presented the strategic plan and the board and district administrators broke into small groups for further discussion. The group reconvened together to discuss the outcomes of the small group discussions regarding further suggested changes to our Strategic Plan.

Understanding That the Board of Education approve the Termination of Lease Agreement By and Between the School District of Clayton and the Glenridge Children’s Center, Inc. effective September 9, 2020 and the separate Memorandum of Understanding By and Between the School District of Clayton and the Glenridge Children’s Center, Inc. for a one- year term ending June 30, 2021. Motion by Gary Pierson, second by Amy Rubin. Final Resolution: Motion Carries Yes: Joe Miller, Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst