June 15 2021 MM signed.pdf

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#2 Mark Twain
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THE SCHOOL
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Special Meeting of the School District of Clayton Board of Education
June 15, 2021 Meeting
Minutes
Members
Present
Virtually:
Central Office administrators
present:
Ms. Amy Rubin
— President
Dr. Sean Doherty
— Superintendent
Mr. Gary Pierson
— Vice President
Dr. Milena Garganigo
— Assistant Superintendent
of Teaching and Learning
Ms. Kim Hurst —Treasurer
(entered
at 6:59 p.m.)
Dr. Robyn Wiens
— Assistant Superintendent
of Student Services
Ms. Stacy Siwak
— Board Secretary
Mr. Chris Tennill
- Chief Communications Officer
Mr. Joe Miller
— Director
Dr. Tony Arnold
— Assistant Superintendent
of Human Resources
Mr. Jason Wilson
— Director
Ms. MaryJo
Gruber
- Chief Financial Officer
Mr. Jeff Puls
— Chief Technology Officer
Mr. Cameron
Poole
— Director of Equity and Inclusion
Sandy Menchella
—
Executive Assistant to Superintendent/Board
of
Education
1. Call to Order
Information,
Procedural:
1.01 Statement
of Adequate
Notice
The meeting
was called to order at 6:34 p.m. and was held via the virtual platform, Zoom.
We move that the Board ofEducation reverse
agenda
items 2 and 3.
Motion by Stacy Siwak, second by Gary Pierson.
Final Resolution: Motion Carries
Yes: Amy Rubin, Gary Pierson, Stacy Siwak, Joe Miller, Jason Wilson
2. Action
Action: 2.01 Nomination
of Board Director
Kim Hurst joined the meeting
at 6:59 p.m.
That the Board ofEducation nominate
Steve Singer to serve as Board Director, fromJune, 2021 through April, 2022.
Motion by Stacy Siwak, second by Gary Pierson.
Final Resolution: Motion Carries
Yes: Amy Rubin, Gary Pierson, Stacy Siwak, Joe Miller
No: Jason Wilson
Abstain: Kimberly Hurst


Board of Education Meeting
June 15, 2021
Page 2
3. Consent
Agenda
Action (Consent): 3.01 Consent
Agenda 3.02 and 3.03
The agenda item was moved before the appointment
of the board director. Kim Hurst was absent for this voting.
Action: That the Board accept
the consent
agenda items 3.02 and 3.03.
3.02 Approval ofAmendment
to Renew Cost + Fee Food Service Management
Contract
3.03 Tuckpointing BidApproval
Motion by Amy Rubin, second by Gary Pierson.
Final Resolution: Motion Carries
Yes: Amy Rubin, Gary Pierson, Stacy Siwak, Joe Miller, Jason Wilson
4. Adiournment
Action: 4.01 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, Joe Miller, Jason Wilson
The meeting
adjourned
at 7:52 p.m.
1
i
-
Stacy Siwak, Boa
Secretary
Amy Rubin,“Board
President
Approved: August 18, 2021