Joe Miller, president of the Board of Education, introduced our consultants, Dr. Judy Sclair-Stein and Jeanette Tendai, from our superintendent search firm, McPherson and Jacobson, who will be conducting and facilitating the superintendent search for School District of Clayton.

MaryJo Gruber, Chief Financial Officer, and Dr. Tony Arnold, Assistant Superintendent of Human Resources, presented the fall enrollment, staffing and class size report.

Action, Second Reading: 7.01 Second Reading and Approval - Policy IC - Academic Calendar That the School District of Clayton Board of Education approve the changes to Policy IC 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 Action, Second Reading: 7.02 Second Reading and Approval - Policy IHB - Class Size That the Board approve Policy IHB as submitted (excluding the final highlighted yellow paragraph) 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 Action, Second Reading: 7.03 Second Reading and Approval - Policy IKF - Graduation Requirements That the Board approves Policy IKF 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

Board president, Joe Miller, left the meeting at 8:57 p.m. and returned at 8:59 p.m. Page 3 of 4 Board of Education Meeting October 28, 2020 Page 3 That the Board of Education approve the part-time temporary employment as submitted. Motion by Gary Pierson, second by Amy Rubin. Final Resolution: Motion Carries Yes: Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst Not Present at Vote: Joe Miller

That the Board of Education approve the consent agenda 8.02 through 8.05.