Board Meeting

Clayton School District

August 23, 2022

Board of Education · All meetings

Minutes
This document is the minutes of the School District of Clayton Board of Education retreat held August 23, 2022. It records attendees and absences, notes that consultant Dr. Marty Schafer of FranklinCovey led the retreat, and states the session was called to order at 6:13 p.m. at Seven Gables Inn. The minutes include a procedural adjournment motion (moved by Stacy Siwak, seconded by Gary Pierson) that carried, listing six yes votes, and records the meeting adjourned at 8:43 p.m.
Full minutes

/\ THE SCHOOL D'5TR'cT °F #2 MarkTwain Circle T: 314.854.6000 claytonschools.net C N Clayton, MO 63105 F: 314.854.6093 \./ 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