June 1 2022 BOE MM signed.pdf
Business Meeting of the School District of Clayton Board of Education
June 1, 2022 Meeting Minutes
Members Present:
Ms. Amy Rubin – President
Mr. Gary Pierson – Vice President
Ms. Kim Hurst – Treasurer
Ms. Stacy Siwak – Board Secretary
Mr. Jason Wilson – Director
Ms. Chris Win – Director
Mr. Jason Growe – Director
Dr. Nisha Patel – Superintendent
Ms. Sandy Menchella – Executive Assistant to Superintendent/Board
of Education
Ms. Aitana Rosas Linhard – Student Representative to the Board
1. Call to Order
Information, Procedural: 1.01 Statement of Adequate Notice
The board meeting of the School District of Clayton was called to order at 6:01 p.m. and held virtually via the Zoom platform. The
meeting was held via Zoom due to construction in the administrative boardroom.
Board President, Amy Rubin, introduced Carter Davis who will be the 2022-2023 Student Representative to the Board, and Sophia Lu,
who will be the Alternate Student Representative to the Board. They will be replacing our current Student Representative to the
Board, Aitana Rosas Linhard
2. Superintendent Communications
Information: 2.01 Superintendent Communications
Superintendent, Dr. Nisha Patel, provided an update to the community on current information pertaining to COVID updates,
recognition of Pride Month, information on our student representatives to the Board of Education, the last week of school activities
and Summer Learning that will be held with students and staff.
3. Student Representative to the Board
Information: 3.01 Student Representative to the Board of Education - Update
Aitana Rosas-Linhard, Student Representative to the Board, provided updates on Pride Month, the grading system, food and lunches,
mental health resources, school spirit, the student representative and the alternate to the Board of Education, District Advisory
Council, a new fresh start to the next year and social media presence. This was Aitana's last meeting as the Student Representative,
and she thanked the Board.
Board of Education Meeting
June 1, 2022
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4. Budget - 2022-2023
Action: 4.01 Adoption of Budget - 2022-2023
That the Board of Education approve the 2022-2023 budget as presented.
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
5. Action Items
Action: 5.01 Resolution - Support for Gun Safety Legislation
Motion to approve the Resolution for Board of Education Support for Gun Safety Legislation
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
Action, Second Reading: 5.02 Second Reading and Approval - Policy JGGA - Seclusion and Restraint, Policy JGA - Corporal
Punishment, and Policy JG - Student Discipline
It is recommended that the Board approve Policies JGGA, JGA, and JG with the proposed changes.
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
Action, Second Reading: 5.03 Second Reading and Approval - Policy EBBC - Lactation Support
That the Board of Education approves Policy EBBC: Lactation Support as submitted.
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
June 1, 2022
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6. Consent Items
Action (Consent): 6.01 Consent Agenda 6.02 through 6.20
That the Board of Education approve the consent agenda for agenda items 6.02 through 6.20
Action (Consent): 6.02 Memorandum of Understanding - Truman State University
Action (Consent): 6.03 Career and Technical Education (CTE) Curriculum
Action (Consent): 6.04 Math Curriculum
Action (Consent): 6.05 Science Curriculum
Action (Consent): 6.06 Technology Long-Range Goals
Action (Consent): 6.07 Professional Learning Plan - 2022-2023
Action (Consent): 6.08 Assessment Plan - 2022-2023
Action (Consent): 6.09 District Facility Rental Fee Schedule
Action (Consent): 6.10 Approval of Grants 2022-2023
Action (Consent): 6.11 School Lunch Prices - 2022-2023
Action (Consent): 6.12 Budget Revisions
Action (Consent): 6.13 Copier Purchase
Action (Consent): 6.14 Declaration of Surplus Property
Action (Consent): 6.15 Approval of Amendment to Renew Cost and Fee Food Service Management Contract Chartwells
Action (Consent): 6.16 Safe Return to In-Person learning/Continuity of Services Plan
Action (Consent): 6.17 Disposition of Records
Action (Consent): 6.18 Resolution Authorizing Disbursement of Funds
Action (Consent): 6.19 Personnel
Action (Consent): 6.20 Approval of Minutes - May 18, 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
7. Public Comment
Information: 7.01 Public Participation at Board Meetings
Chris Tennill, Chief Communications Officer, read the comments submitted in support of the resolution for gun safety which was
approved at the meeting tonight. Comments were submitted by the following people:
Lynn Courter
Allison Price
Laura Horwitz
Marisa Gelfand
Katie Silversmith
Emily Mukherji
Ali Kochtanek
Susie Hindupur
Dana Silverblatt
Alex Silversmith
Neil Silverblatt
Stefanie Woollen
Board of Education Meeting
June 1, 2022
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8. Board Communications
Information: 8.01 Board Calendar, Committee, Community and Liaison Reports
Board President, Amy Rubin, thanked the board for all their work this year. She reported that she and Dr. Patel will be meeting with
people regarding the Caleres project and she will report back to the community at upcoming board meetings.
Stacy Siwak reported on the upcoming Board Professional Learning Community meeting to be held on Saturday, June 4th, at the
School District of University City. This meeting provides an opportunity to meet with board members from other districts around St.
Louis and surrounding areas.
Jason Wilson commented on the Buffalo massacre and school shootings in Texas and the gun resolution approved tonight.
Stacy Siwak is grateful for the budget to improve the safety of our schools for the entryways.
9. Adjournment - Business Meeting
Action, Procedural: 9.01 Adjournment - Business Meeting
That the Board of Education adjourn the business meeting and move into a board retreat
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 business portion of the board meeting was adjourned at 6:41 p.m.
10. Board Retreat
Information: 10.01 Board Retreat
Board members met at Cantina Laredo, 7710 Forsyth Boulevard, Clayton, MO 63105, to discuss individual goals and board goals for
the upcoming 2022-2023 school year.
11. Adjournment - Board Retreat
Action: 11.01 Adjournment
That the board retreat 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 board retreat was adjourned at 9:01 p.m.
____________________________________________
_________________________________________
Amy Rubin, Board President Stacy Siwak, Board Secretary
Date: August 17, 2022