The meeting was called to order at 6:51 p.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 Aye 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 Long Range Facilities Master Plan - update, next steps. CONTACT: John Brazeal, Chief Financial Officer or Nisha Patel, Superintendent

The meeting adjourned at 8:02 p.m. 3.1 Adjournment Adjourn the meeting. Moved by: Ms. Chris Win Seconded by: Ms. Kim Hurst Aye 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 Board of Education Retreat - March 31, 2025 Minutes 6:00 PM 425 N Spoede Rd, St. Louis MO 63141