Board of Education Business Meeting School District of Clayton February 21, 2024 Meeting Minutes Members Present: Ms. Amy Rubin – President Ms. Stacy Siwak –Vice President Mr. Gary Pierson –Secretary Mr. Jason Wilson – Director Mr. Jason Growe – Director Ms. Chris Win – Director Absent: Ms. Kim Hurst – Treasurer Non-Voting Attendees: Dr. Nisha Patel – Superintendent Dr. Milena Garganigo – Assistant Superintendent of Teaching and Learning Dr. Robyn Wiens – Assistant Superintendent of Student Services Dr. Cameron Poole – Chief Officer of Equity, Inclusion & Accountability John Brazeal, Chief Financial Officer Jeff Puls – Chief Technology 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 The meeting was called to order at 7:00 p.m. Ms. Kimberly Hurst was absent due to a family commitment. The absence was excused. President, Amy Rubin, extended her deepest sympathy and sincere condolences on behalf of the board and the School District of Clayton to the family of Jackson Spader who died in a house fire. Jackson was a Kindergarten student at Meramec Elementary School.

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