February 28, 2025 — Meeting Minutes (Retreat)

Page 1 of 1 
Board of Education Retreat - February 28, 2025 Minutes 
at 7:00 AM 
Admin Building Board Room #2 Mark Twain Circle Clayton, MO 63105 
1.
Call to Order/Adequate Notice
The meeting was called to order at 7:01 a.m.
1.1 
Call to Order 
Adequate notice has been provided. 
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 
DESCRIPTION: Long Range Facilities Master Plan - next steps following the Final 
Presentation by Paragon Architecture on February 19. 
CONTACT: John Brazeal, Chief Financial Officer 
3.
Adjournment
The meeting adjourned at 8:25 a.m.
3.1 
Adjournment 
That the Board of Education adjourn. 
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 
Chris Win, Board Secretary