Aug 23 2022 Board Retreat MM signed.pdf

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THE SCHOOL D'5TR'cT
°F
#2 MarkTwain Circle
T: 314.854.6000
claytonschools.net
C
N
Clayton, MO 63105
F: 314.854.6093
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Board Retreat
School District of Clayton Board of Education
August 23, 2022 Meeting
Minutes
Members
Present:
Dr. Nisha Patel
— Superintendent
Mr. Gary Pierson
— Vice President
Ms. KimHurst
— Treasurer
Dr. Marty Schafer, consultant with Frank|in—Covey
Ms. Stacy Siwak
— Board Secretary
Mr. Jason Wilson
— Director
Ms. Chris Win
—
Director
Mr. Jason Growe
—
Director
Absent: Ms. Amy Rubin
— President
1. Statement
of Adequate
Notice
Information, Procedural:
1.01 Statement
of Notice
The board retreat
of the School District of Clayton Board of Education was called to order at 6:13 p.m., and held at the Seven Gables
Inn at 26 North Meramec Avenue, Clayton, MO 63105. Board President, Amy Rubin, was absent.
2. Study Items
Discussion: 2.01 Board Retreat
Dr. Marty Schafer, a consultant
with Franklin—Covey,led the board retreat
with board members present
and Dr. Patel.
3. Adiournment
Action, Procedural: 3.01 Adjournment
That the Board Retreat
adjourn.
Motion by Stacy Siwak, second by Gary Pierson
Final Resolution: Motion Carries
Yes: Gary Pierson, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win, Jason Growe
The meeting was adjourned
at 8:43 p.m.
Siwk
Amy Rubin, Board President
Stacy Siwak, BoardSeetary
Date: September
7, 2022