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December 11, 2024 — Meeting Minutes

This document is the minutes of the Clayton School District Board of Education meeting held December 11, 2024. It records agenda items including recognitions (Clayton High School students for election judge participation), superintendent and student representative updates, and a consent agenda covering items such as cooperative water polo sponsorship, a contribution pledge agreement, elevator maintenance, internet service/E‑Rate funding, mental-health service provider approval, personnel matters, and approval of minutes. The minutes show a motion to approve consent agenda items 7.1–7.8, moved by Chris Win and seconded by Kim Hurst, with six board members voting yes (Ben Beinfeld, Leo Human, Pam Lyss‑Lerman, Jason Growe, Chris Win, Stacy Siwak), and note the meeting adjourned at 6:56 p.m.

Cited passage

7. Consent Agenda

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.

7.1 Requesting Board approval on consent agenda items as listed.

Motion to approve consent agenda items 7.1 through 7.8.

Moved by: Ms. Chris Win Seconded by: Ms. Kim Hurst Yes: Mr. Ben Beinfeld, Mr. Leo Human, Dr. Pam Lyss-Lerman, Mr. Jason Growe, Ms. Chris Win, Ms. Stacy Siwak

Carried

7.2 Cooperative Water Polo Sponsorship

7.3 Acceptance of Contribution Pledge Agreement

7.4 Elevator Maintenance Service

7.5 Internet Service Provider and E-Rate Funding

7.6 Mental Health - Approval of Service Provider

7.7 Personnel

7.8 Approval of Minutes

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