/\ THE SCHOOL MSTMCT °F #2 Mark Twain Circle T: 314.854.6000 c|aytonschools.net CL N Clayton, MO 63105 F: 314.854.6093 \/ Board of Education Retreat School District of Clayton August 29, 2023 Meeting Minutes Members Present: Non-Voting Attendees: Dr. Nisha Patel — Superintendent Ms. Amy Rubin — President Dr. Marty Schafer — Franklin Covey Ms. Stacy Siwak —VicePresident Ms. Kim Hurst — Treasurer Mr. Jason Wilson — Director Mr. Jason Growe — Director Ms. Chris Win — Director Members Absent: Mr. Gary Pierson —Secretary (absence is excused)

- 6:30 pm. Information: Procedural 1.01 Call to Order/Statementof Adequate Notice The meeting was called to order at 6:26 p.m. Jason Wilson arrived at 6:40 p.m. Gary Pierson was absent

Adopt the agenda as posted. Motion by Stacy Siwak, second by Amy Rubin. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Chris Win, Jason Growe Not Present at Vote: Jason Wilson

Marty Schafer, a consultant with Franklin Covey, facilitated the board retreat with board members and the superintendent.