Board of Education Business Meeting Election Results, Oath of Office, Election of Officers School District of Clayton April 10, 2024 Meeting Minutes Members Present: Ms. Stacy Siwak –Vice President/President Mr. Gary Pierson –Secretary/Director Ms. Kim Hurst – Treasurer/Vice President Mr. Jason Growe – Director/Treasurer Ms. Chris Win – Director/Secretary Mr. Leo Human – Director Ms. Pam Lyss-Lerman - Director Non-Voting Attendees: Dr. Nisha Patel – Superintendent Dr. Milena Garganigo – Assistant Superintendent of Teaching and Learning Dr. Tony Arnold – Assistant Superintendent of Human Resources Dr. Robyn Wiens – Assistant Superintendent of Student Services Dr. Cameron Poole – Chief Officer of Equity, Inclusion & Accountability John Brazeal, Chief Financial Officer Luke Heitert – Chief Communications Officer/Safety & Security Liaison Mohini Mahajan – 23/24 Student Representative to the Board Heike Janis – Executive Assistant to Superintendent/Board of Education

Call to Order Information, Procedural: 1.01 Statement of Adequate Notice The meeting was called to order at 7:00 p.m.

Adopt the agenda as posted. Motion by Gary Pierson, second by Jason Growe. Final Resolution: Motion Carries Yes: Kimberly Hurst, Stacy Siwak, Gary Pierson, Chris Win, Jason Growe Not Present at Vote: Pam Lyss-Lerman, Leo Human