The meeting was called to order at 7:01 a.m. 1.1 Call to Order Adequate notice has been provided. 1.2 Adoption of Agenda Adopt the agenda as posted. Moved by: Ms. Chris Win Seconded by: Ms. Kim Hurst Yes Ms. Stacy Siwak, Ms. Kim Hurst, Ms. Chris Win, Mr. Jason Growe, Mr. Leo Human, Dr Pamela Lyss-Lerman, and Mr. Ben Beinfeld Motion Carries 7-0

2.1 Long Range Facilities Master Plan DESCRIPTION: Long Range Facilities Master Plan - next steps following the Final Presentation by Paragon Architecture on February 19. CONTACT: John Brazeal, Chief Financial Officer

The meeting adjourned at 8:25 a.m. 3.1 Adjournment That the Board of Education adjourn. Moved by: Ms. Chris Win Seconded by: Ms. Kim Hurst Yes Ms. Stacy Siwak, Ms. Kim Hurst, Ms. Chris Win, Mr. Jason Growe, Mr. Leo Human, Dr Pamela Lyss-Lerman, and Mr. Ben Beinfeld Motion Carries 7-0 Stacy Siwak, Board President Chris Win, Board Secretary