November 10, 2025 — Meeting Minutes (Retreat)

Board of Education Retreat - November 10, 2025 Minutes 5:30 PM Admin Building Board Room #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 5:48 p.m. Adequate notice has been provided.

1.2 Adoption of Agenda Adopt the agenda as posted.

Move to adopt the agenda as posted.

Moved by: Ms. Chris Win Seconded by: Mr. Jason Growe Beinfeld–aye, Lyss-Lerman-aye, Human-aye, Hurst-aye, Win- aye, Growe-aye, Siwak-aye

Carried

2. Study Topics

2.1 Long Range Facilities Master Plan (LRFMP) The administration, members of the Board of Education and members of the BSI design team participated in discussion and planning regarding the Long Range Facilities Master Plan.

3. Adjournment

3.1 Adjournment The meeting adjourned at 8:00 p.m.

Move to adjourn the meeting.

Moved by: Ms. Chris Win Seconded by: Mr. Jason Growe Carried

Stacy Siwak, Board President Chris Win, Board Secretary