Board Meeting

Clayton School District

August 29, 2023

Board of Education · All meetings

Minutes
This document is the meeting minutes for the School District of Clayton Board of Education retreat held August 29, 2023. It records attendance (board members present and one excused absence), the call to order at 6:26 p.m., and that consultant Marty Schafer of Franklin Covey facilitated the retreat. The minutes show the agenda was adopted (motion by Stacy Siwak, second by Amy Rubin; motion carried) and that the meeting adjourned at 9:11 p.m.
Full minutes

A THE SCHOOL DlSTRlCT 0': #2 Mark Twain Circle T: 314.854.6000 claytonschools.net CLAYTO N Clayton, MO 63105 F: 314.854.6093 V Board of Education Retreat School District of Clayton August 29, 2023 Meeting Minutes Members Present: Non-Voting Attendees: Dr. Nisha Patel — Superintendent Ms. Amy Rubin — President Dr. Marty Schafer — Franklin Covey Ms. Stacy Siwak —VicePresident Ms. Kim Hurst — Treasurer Mr. Jason Wilson — Director Mr. Jason Growe — Director Ms. Chris Win — Director Members Absent: Mr. Gary Pierson —Secretary (absence is excused) 1. Board Retreat - 6:30 pm. Information: Procedural 1.01 Call to Order/Statementof Adequate Notice The meeting was called to order at 6:26 pm. Jason Wilson arrived at 6:40 pm. Gary Pierson was absent Action: 1.02 Adoption of Agenda Adopt the agenda as posted. Motion by Stacy Siwak, second by Amy Rubin. Final Resolution: Motion Carries Yes: Amy Rubin, Kimberly Hurst, Stacy Siwak, Chris Win, Jason Growe Not Present at Vote: Jason Wilson 2. Study Items Discussion: 2.01 Board Retreat Marty Schafer, a consultant with Franklin Covey, facilitated the board retreat with board members and the superintendent. 3. Adiournment Information, Procedural: 3.01 Adjournment The meeting adjourned at 9:11 pm. [2"{{w >>>>>>>>> , .-. . Amy Rubin, Board President Date: August 16, 2023

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