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minutes 2024-02-07 Board portal #q83568a61 Open original ↗

February 7, 2024 — Meeting Minutes

This document is the minutes of the School District of Clayton Board of Education business meeting held February 7, 2024. It lists attendees (board members, district administrators, and a student representative), records adoption of the posted agenda, notes that no public comments were submitted, and records a student representative update. The board approved a consent agenda covering items 7.02–7.17 (including wellness center consulting, grant matters, financial reports and disbursements for November and December 2023, surplus property, gym floor refinish and bleacher replacement, signage change order, 2024–2025 early childhood tuition, donations, a Truman State University MOU, personnel matters, and approval of minutes) with a unanimous vote; the meeting adjourned at 8:38 p.m.
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Action (Consent): 7.01 Consent Agenda 7.02 through 7.17

That the Board of Education approve the consent agenda for agenda items 7.02 through 7.17 Motion by Gary Pierson, second by Stacy Siwak. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Gary Pierson, Jason Wilson, Chris Win, Jason Growe  7.02 Wellness Center & Programming - Approval of Continuation of Consultant Services  7.03 Department of Elementary and Secondary Education Preschool Development Grant Birth to Five  7.04 November 2023 Financial Reporting  7.05 November 2023 Disbursement Report  7.06 December 2023 Financial Reporting  7.07 December 2023 Disbursement Report  7.08 Amend Flexible Benefit Plan (Section 125) Documents  7.09 Surplus Property Declaration  7.10 Clayton High School Stuber Gym Floor Refinish  7.11 Clayton High School Stuber Gym Bleachers Replacement  7.12 Change Order: Wayfinding Signage  7.13 Early Childhood Tuition 2024-2025  7.14 Donations  7.15 Memorandum of Understanding - Truman State University Agreement  7.16 Personnel  7.17 Approval of Minutes

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