March 31, 2025 — Meeting Minutes (Retreat)

1. 
Call to Order/Adequate Notice 
The meeting was called to order at 6:51 p.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 
Aye 
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. 
Discussion 
 
 
2.1 
Long Range Facilities Master Plan 
Long Range Facilities Master Plan - update, next steps. 
CONTACT: John Brazeal, Chief Financial Officer or Nisha Patel, Superintendent 
3. 
Adjournment 
The meeting adjourned at 8:02 p.m. 
 
 
3.1 
Adjournment 
 
 
Adjourn the meeting. 
Moved by: Ms. Chris Win 
Seconded by: Ms. Kim Hurst 
Aye 
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 
Board of Education Retreat - March 31, 2025 Minutes 
6:00 PM 
425 N Spoede Rd, St. Louis MO 63141