K ‘ #2 Mark Twain Circle T: 314.854.6000 cc|aytonschoo|s.net THE SCHOOL D|§TR|cT op: Cla Clayton, F2 CLAYTON \/ Special Meeting of the School District of Clayton Board of Education June 15, 2021 Meeting Minutes Members Present Virtually: Central Office administrators present: Ms. Amy Rubin — President Dr. Sean Doherty — Superintendent Mr. Gary Pierson — Vice President Dr. Milena Garganigo — Assistant Superintendent of Teaching and Learning Ms. Kim Hurst —Treasurer (entered at 6:59 p.m.) Dr. Robyn Wiens — Assistant Superintendent of Student Services Ms. Stacy Siwak — Board Secretary Mr. Chris Tennill - Chief Communications Officer Mr. Joe Miller — Director Dr. Tony Arnold — Assistant Superintendent of Human Resources Mr. Jason Wilson — Director Ms. MaryJo Gruber - Chief Financial Officer Mr. Jeff Puls — Chief Technology Officer Mr. Cameron Poole — Director of Equity and Inclusion Sandy Menchella — Executive Assistant to Superintendent/Board of Education

Information, Procedural: 1.01 Statement of Adequate Notice The meeting was called to order at 6:34 p.m. and was held via the virtual platform, Zoom. We move that the Board ofEducation reverse agenda items 2 and 3. Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Stacy Siwak, Joe Miller, Jason Wilson

of Board Director Kim Hurst joined the meeting at 6:59 p.m. That the Board ofEducation nominate Steve Singer to serve as Board Director, fromJune, 2021 through April, 2022. Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Stacy Siwak, Joe Miller No: Jason Wilson Abstain: Kimberly Hurst Board of Education Meeting June 15, 2021 Page 2

Agenda