August 29, 2023 Meeting Minutes Retreat

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THE SCHOOL MSTMCT
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#2 Mark Twain Circle
T: 314.854.6000
c|aytonschools.net
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Clayton, MO 63105
F: 314.854.6093
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Board of Education Retreat
School District of Clayton
August 29, 2023 Meeting Minutes
Members
Present:
Non-Voting
Attendees:
Dr. Nisha Patel
— Superintendent
Ms. Amy Rubin
— President
Dr. Marty Schafer
— Franklin Covey
Ms. Stacy Siwak —VicePresident
Ms. Kim Hurst
— Treasurer
Mr. Jason Wilson
— Director
Mr. Jason Growe
—
Director
Ms. Chris Win
— Director
Members Absent:
Mr. Gary Pierson —Secretary (absence is excused)
1. Board Retreat
- 6:30 pm.
Information: Procedural 1.01 Call to Order/Statementof Adequate
Notice
The meeting was called to order at 6:26 p.m.
Jason Wilson arrived at 6:40 p.m.
Gary Pierson was absent
Action: 1.02 Adoption of Agenda
Adopt the agenda as posted.
Motion by Stacy Siwak, second by Amy Rubin.
Final Resolution: Motion Carries
Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Chris Win, Jason Growe
Not Present
at Vote: Jason Wilson
2. Study Items
Discussion: 2.01 Board Retreat
Marty Schafer, a consultant with Franklin Covey, facilitated the board retreat
with board members and the superintendent.
3. Adiournment
Information, Procedural: 3.01 Adjournment
The meeting
adjourned
at 9:11 pm.
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Amy Rubin, Board President
Date: August 16, 2023