December 4, 2024 Meeting Minutes Board Retreat

Board of Education Retreat - December 04, 2024 Minutes 
5:30 PM 
Administration Building, #2 Mark Twain Circle, Clayton, MO 63105 
 
 
1. 
Call to Order/Adequate Notice 
 
 
 
 
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. 
Information 
 
 
 
 
2.1 
Long Range Facilities Master Plan 
Board members, administrators, and representatives from Paragon Architecture 
discussed the Long Range Facilities Master Plan. 
 
 
3. 
Adjournment 
 
 
 
 
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