11 17 21 BOE MM signed.pdf
/5 ""5 sc"°°'' D'5TR'°T °F #2 MarkTwain Circle T: 314.854.6000 claytonschoo|s.net C N Clayton, MO 63105 F: 314.854.6093 \./ Business Meeting of the School District of Clayton Board of Education November 17, 2021 Meeting Minutes Members Present: Dr. Nisha Patel — Superintendent Ms. Amy Rubin — President Ms. Sandy Menchella — Executive Assistant to Superintendent/Board Mr. Gary Pierson — Vice-President (joined at 7:12 p.m.) of Education Ms. KimHurst — Treasurer Ms. Stacy Siwak — Board Secretary Ms. Aitana Rosas Linhard—Student Representative to the Board Mr. Joe Miller — Director Mr. Steve Singer — Director Mr. Jason Wilson — Director 1. Call to Order Procedural: 1.01 Callto Order/Pledge of Allegiance The Board of Education meeting of the School District of Clayton was called to order at 6:29 p.m. and held in the Clayton HighSchool Guidance Counselor conference room. 2. Consent Agenda Action (Consent): 2.01 Consent Agenda Item 2.02 through 2.03 That the Board ofEducation approve consent agenda items 2.02 through 2.03 Action (Consent): 2.02 Early Resignation Notification Incentive Participants Action (Consent): 2.03 Personnel Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak,Joe Miller, Steve Singer, Jason Wilson 3. Public Comments Information: 3.01 Public Participation at Board Meetings There were no public comments presented at this meeting. 4. Adjournment to Amplify Student Voice Alliance Action, Procedural: 4.01 Adjourn to Amplify Student Voice Alliance The meeting was adjourned at 6:32 p.m. and the board attended the Amplify Student Voice Alliance meeting. Motion to adjourn the business portion of the meeting and move to the AmplifyStudent Voice meeting Motion by Stacy Siwak, second by Gary Pierson. FinalResolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak,Joe Miller, Steve Singer, Jason Wilson Board of Education Meeting November 17, 2021 Page 2 5. Amplify Student Voice Alliance Information: 5.01 Amplify Student Voice Alliance The Board of Education and administrators met with students to discuss Goal 3 of ourstrategic Plan. Amy Rubin,Board President Stacy Siwak, Boar cretary Date: March 30, 2022