January 19, 2023 — Meeting Minutes (Retreat)

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THE SCHOOL
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#2 MarkTwain Circle
T: 314.854.6000
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Clayton, MO 63105
F: 314.854.6093
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Board of Education Retreat
School District of Clayton
January
19, 2022 Meeting Minutes
Members
Present:
Dr. Nisha Patel
— Superintendent
Ms. Amy Rubin
— President
Mr. Gary Pierson
— Vice President
Dr. Marty Schafer
— Consultant,
Franklin Covey
Ms. Kim Hurst
— Treasurer
Ms. Stacy Siwak
— Board Secretary
Mr. Jason Wilson
— Director
Ms. Chris Win
— Director
Mr. Jason Growe
— Director
1. Board of Education Retreat
Information, Procedural: 1.01 Call to Order
The meeting
was called to order at 6:00 p.m.
2. Adoption of Agenda
Action: 2.01 Approval of Agenda
- January
19, 2023
Motion to adopt the agenda as posted.
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
3. Study Item
Information,
Procedural:
3.01 Board Retreat
Board members and the Superintendent
participated in the Board retreat
led by Dr. Marty Schafer with Franklin Covey.
4. Adiournment
Action, Procedural: 4.01 Adjournment
That the Board of Education 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
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Amy Rubin, Board President
Date: January
18,2022
Stacy Siwak,Boar