Board of Education Onboarding Retreat School District of Clayton May 8, 2024 Meeting Minutes Herbie’s Restaurant 8100 Maryland Ave Clayton, MO 63105 Members Present: Ms. Stacy Siwak –President Ms. Kim Hurst –Vice President Ms. Chris Win –Secretary Mr. Jason Growe –Treasurer Mr. Leo Human – Director Ms. Pam Lyss-Lerman - Director Members Absent: Mr. Gary Pierson –Director Non-Voting Attendees: Dr. Nisha Patel – Superintendent John Brazeal, Chief Financial Officer Michelle Basi, Tueth Keeney

Call to Order Information, Procedural: 1.01 Statement of Adequate Notice The meeting was called to order at 6:18 p.m. Mr. Gary Pierson was absent due to a work commitment. The absence was excused.

Adopt the agenda as posted. Motion by Chris Win, second by Kimberly Hurst. Final Resolution: Motion Carries Yes: Kimberly Hurst, Stacy Siwak, Chris Win, Jason Growe, Pam Lyss-Lerman, Leo Human

Information, Discussion: 2.01 Onboarding with Tueth Keeney Board members and Michelle Basi, Tueth Keeney, participated in onboarding for current and new board members.