1.1 Call to Order The retreat was called to order at 5:20 p.m. 1.2 Adoption of Agenda Adopt the agenda as posted. Adopt the agenda as posted. Moved by: Ms. Chris Win Seconded by: Mr. Jason Growe 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

The members of the Board of Education will participate in a board retreat. 2.1 Information and discussion

3.1 Adjournment The retreat adjourned at 8:37 p.m. Page 2 of 2 Adjourn the retreat. Moved by: Ms. Chris Win Seconded by: Mr. Jason Growe 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