/'N THE SCHOOL DISTRICT OF #2 MarkTwain Circle CLAYTO N Clayton, MO 63105 V T: 314.854.6000 claytonschoolsnet F: 314.854.6093 Board of Education Business Meeting School District of Clayton August 16, 2023 Meeting Minutes Members Present: Non-Voting Attendees: Dr. Nisha Patel — Superintendent Ms. Amy Rubin — President Dr. Milena Garganigo — Assistant Superintendent of Teaching and Ms. Stacy Siwak —VicePresident Learning Ms. Kim Hurst — Treasurer Dr. Tony Arnold — Assistant Superintendent of Human Resources Mr. Jason Wilson —. Director Dr. Robyn Wiens — Assistant Superintendent of Student Services Ms. Chris Win — Director Dr. Cameron Poole — ChiefOfficer of Equity, Inclusion & Accountability Members Absent: John Brazeal, Chief Financial Officer Mr. Gary Pierson —Secretary (absence is excused) Luke Heitert — Chief Communications Officer/Safety & Security Liaison Mr. Jason Growe — Director (absence is excused) Jeff Puls — Director of Technology Mohini Mahajan — 23/24Student Representative to the Board Heike Janis — Executive Assistant to Superintendent/Board of Education

- 7:00 pm. Information: Procedural: 1.01 Call to Order/Statementof Adequate Notice The meeting was called to order at 7:02 pm.

Adopt the agenda as posted. Motion by Stacy Siwak, second by Amy Rubin. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win