May 18 2022 BOE MM signed.pdf

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THE SCHOOL
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#2 Mark Twain Circle
T: 314.854.6000
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Clayton, MO 63105
F: 314.854.6093
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Business Meeting of the School District of Clayton Board of Education
May 18, 2022 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
of Education
Ms. Kim Hurst
—
Treasurer
Ms. Stacy Siwak
— Board Secretary
Ms. Aitana Rosas Linhard
— Student
Representative
to the Board
Mr. Jason Wilson
—
Director
Ms. Chris Win
—
Director
Mr. Jason Growe
— Director
1. Call to Order
Procedural:
1.01 Call to Order/Pledge
of Allegiance
The School District of Clayton Board of Education met in open session in the administrative boardroom at 2 Mark Twain Circle,
Clayton, MO 63105. The meeting
was called to order at 7:09 p.m.
2. Recognizing Our Own
Information:
2.01 School Nurse Appreciation
Dr. Robyn Wiens, Assistant Superintendent
of Student
Services. recognized
our district nurses for School Nurse Appreciation Day. We
thank our nurses:
Heather Christman
- District Nurse
Amy Doughty
— Glenridge Elementary
Gail Filarski - Captain
Elementary
MaryFrances
McCarty
— Wydown Middle
Lisa McDade
- Clayton High School
Susan Mason
— Meramec
Elementary
Jodi Tomchek
- Family Center
Information:
2.02 National Merit Finalists/National
Merit Commended
Dr. Dan Gutchewsky,
Principal of Clayton High School recognized
the students who were named National Merit Finalists/National
Merit Commended. Amy Rubin, President of the Board of Education, and Dr. Nisha Patel, Superintendent,
congratulated
students.
National Merit Finalists
National Merit Commended
Mark V.
Anzilotti
‘ Jack
Blase
Tudor
Belean
l Vivian Y.
Chen
Madeline
Brown
‘ Aaradhya
Diwan


Miguel
Tom
Thomas
Kylee
James
Jessie
Gabriela L.
Isaac
Alexander
Zachary
Yiyun
Tobias
Bunrago
Dupor
Gu?a?on
Kest
Lenze
Un
Madnz
h??hans
Pomphn
VVang
Xu
Zaidman
3. Superintendent
Communications
Information: 3.01 Superintendent
Communications
Jiabei
Sarah A.
Pablo
Kathleen
Camilla
Madison
Naveed
Natalie
Heidemarie
Jacob
Sarah
Benjamin
Abigail
Han
Heath
Kerschensteiner
Soto
Ko
Meyers
Miller
Naemi
Noonan
Panzer
Strand
Taylor
Torio
Van Emden
Board of Education Meeting
May 18, 2022
Page 2
Dr. Nisha Patel, Superintendent,
provided an update to the Board and community
on current
events
in the district.
4. Student Representative
to the Board
Information: 4.01 Student Representative
to the Board of Education
- Update
Aitana Rosas—Linhard, Student
Representative
to the Board of Education, provided a student update to the Board regarding
AAPIand Jewish Heritage Month, chocolate milk, technology,
math class mobility, food options, lockers, DAC applications, clubs and
sports
5. Study Item
Study: 5.01 Budget Draft 2022-2023
Mary Jo Gruber, Chief Financial Officer, presented the budget draft for 2022-2023
for review.
The meeting
was paused for a break at 8:02 p.m. and called back to order at 8:09 p.m.


Board of Education Meeting
May 18, 2022
Page 3
6. Information
Information:
6.01 Math Year 2 - Final Goals
Dr. Milena Garganigo,
Assistant Superintendent
Teaching and Learning, and Ms. Angela Caracciolo, Math Curriculum Coordinator,
presented the update on Math Year 2 final goals
Information:
6.02 Science Year 2
Dr. Milena Garganigo,
Assistant Superintendent
of Teaching and Learning, and Mr. ChuckCollis,Science Curriculum Coordinator,
updated the board on the Science Year 2 program.
7. Policy Study
First Reading: 7.01 First Reading
- Policy JG
- Student
Discipline
Dr. Robyn Wiens, Assistant Superintendent
of Student Services, provided the first reading of Policy JG
— Student Discipline for
discussion.
First Reading: 7.02 First Reading
- Policy JGGA - Seclusion and Restraint
Dr. Robyn Wiens, Assistant Superintendent
of Student Services, provided the first reading of Policy JGGA
— Seclusion & Restraint for
discussion.
First Reading: 7.03 First Reading
- Policy JGA - Corporal Punishment
Dr. Robyn Wiens, Assistant Superintendent
of Student
Services, provided the first reading on Policy JGA
- Corporal Punishment for
discussion.
First Reading: 7.04 First Reading
- Policy EBBC - Lactation Support
Dr. Anthony Arnold, Assistant Superintendent
of Human Resources,
presented
the first reading on Policy EBBC
— Lactation Support for
discussion.
8. Consent
Agenda
Action (Consent): 8.01 Consent Agenda Items 8.02 through
8.06
Requesting
approval ofall consent
agenda
items 8.02 through 8.06
Action (Consent): 8.02 Memo of Understanding
- St. Louis Virtual Campus
Action (Consent): 8.03 Donations
Action (Consent): 8.04 Declaration of Surplus Property
Action (Consent): 8.05 Personnel
'
Action (Consent), Minutes: 8.06 Meeting
Minutes
— April 20, 2022
Motion by Stacy Siwak, second by Gary Pierson.
Final Resolution: Motion Carries
Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win, Jason Growe


Board of Education Meeting
May 18, 2022
Page 4
9. Financials
Action: 9.01 Financials
- April 2022
That the Board ofEducation approve payment
ofcurrent expenditures and investments forApril 2022 as detailed below
Motion by Stacy Siwak, second by Gary Pierson.
Final Resolution: Motion Carries
Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win, Jason Growe
10. Public Comment
Information:
10.01 Public Participation
at Board Meetings
There were no public comments
presented.
11. Board Communications
Information: 11.01 Board Calendar, Committee,
Community and Liaison Reports
There were no updates from the board members.
12. Adiournment
Action, Procedural:
12.01 Adjournment
That the Board ofEducation adjourn.
Motion by Stacy Siwak, second by Gary Pierson.
Final Resolution: Motion Carries
Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win, Jason Growe
The meeting
was adjourned
at 10:05 p.m.
Amy Rubin, Board President
Stacy Siwak, Boa
Secretary
Date: June 1, 2022