Nov 18 2020 MM signed.pdf
Page 1 of 1 + #2 Mark Twain Circle Clayton, MO 63105 T: 314.854.6000 F: 314.854.6093 claytonschools.net Working Session of the School District of Clayton Board of Education November 18, 2020 Meeting Minutes Members Present: Mr. Joe Miller – President Ms. Amy Rubin – Vice-President Mr. Jason Wilson – Treasurer Mr. Gary Pierson – Board Secretary Ms. Stacy Siwak – Director Mr. David Gulick – Director Mr. Kimberly Hurst – Director Central Office administrators present: Mr. Chris Tennill - Chief Communications Officer Ms. Mary Jo Gruber - Chief Financial Officer Absent: Dr. Sean Doherty – Superintendent Dr. Milena Garganigo – Assistant Superintendent Teaching and Learning Dr. Robyn Wiens – Assistant Superintendent Student Services Mr. Jeff Puls – Chief Technology Officer Dr. Tony Arnold – Assistant Superintendent Human Resources Mr. Cameron Poole – Director, Equity and Inclusion Sandy Menchella – Administrative Assistant to Superintendent/Board of Education 1. Call to Order Procedural: 1.01 Call to Order The working session of the Board of Education was held virtually via Zoom due to the novel coronavirus pandemic. The meeting was called to order at 7:02 p.m.. 2. Action Item Action: 2.01 Approval of Revised Contract from the Architect for Safety and Security Recommendations That the Board of Education accept the revised contract with Bond Architects, Inc. as presented. Motion by Gary Pierson, second by Amy Rubin. Final Resolution: Motion Carries Yes: Joe Miller, Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst 3. Adjournment Action, Procedural: 3.01 Adjourn to Executive Session Motion to adjourn the working session and pursuant to RSMO 610.021(3),(13) the Board of Education will meet in executive session for discussion related to personnel issues. Motion by Gary Pierson, second by Amy Rubin. Final Resolution: Motion Carries Yes: Joe Miller, Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst The meeting was adjourned at 7:05 p.m. ________________________________ ____________________________________ Gary Pierson, Board Secretary Joe Miller, Board President – Approved December 16, 2020