1.1 Call to Order The meeting was called to order at 5:33 p.m. 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 Board members, administrators, and representatives from Paragon Architecture discussed the Long Range Facilities Master Plan.

3.1 Adjournment The meeting adjourned at 6:44 p.m. Adjourn the meeting. 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 December 4, 2024 Chris Win, Board Secretary