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minutes · portal: diligent

January 22, 2025 — Meeting Minutes (Retreat)

Board of Education Retreat - Jan 22 2025 Minutes
at 5:00 PM 
Center of Clayton, 50 Gay Avenue, Clayton, MO 63105 
1. 
Call to Order/Adequate Notice
1.1 
1.2 
Call to Order 
The meeting was called to order at 5:26 p.m.
Adoption of Agenda 
Adopt the agenda as posted. 
Moved by: Ms. Chris Win 
Seconded by: Ms. Kim Hurst 
Carried 
2. 
Long Range Facilities Master Plan
2.1 
LRFMP Update 
Board members and district administration participated in 
discussion with representatives from Paragon Architecture 
regarding the Long Range Facilities Master Plan (LRFMP). 
3. 
Adjournment
The meeting adjourned at 6:47 p.m.
3.1 
Adjournment Adjourn the meeting. 
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Moved by: Ms. Chris Win 
Seconded by: Ms. Kim Hurst 
Carried 
Stacy Siwak, Board President 
Chris Win, Board Secretary 
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