May 14, 2025 — Meeting Minutes (Retreat)

Board of Education Retreat - May 14 2025 Minutes at 5:00 PM Admin Building #2 Mark Twain Circle Clayton, MO 63105 1. Call to Order/Adequate Notice The meeting was called to order at 5:02 p.m. 1.1 Call to Order Adequate notice has been provided. 1.2 Adoption of Agenda Adopt the agenda as posted. Adopt the agenda as posted.

Moved by: Ms. Chris Win Seconded by: Ms. Stacy Siwak

Motion Carries 6-0 2. Discussion Board members and administration will participate in a discussion about facilities planning. 2.1 Discussion about facilities planning. 3. Adjournment The meeting adjourned at 5:59p.m. 3.1 Adjournment Adjourn the meeting.

Moved by: Ms. Chris Win Seconded by: Ms. Kim Hurst

Motion Carries 6-0 Stacy Siwak, Board President Chris Win, Board Secretary