Elgin Math & Science Academy

Board Retreat

Date and Time

Friday July 18, 2025 at 9:00 AM CDT

Location

Admin Building - ELA Classroom

1600 Dundee Avenue

Elgin, IL 60120

 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:00 AM
  A. Record Attendance   Sue Bennett 1 m
  B. Call the Meeting to Order   Sue Bennett
II. EMSA Board Retreat 9:01 AM
  A. Crew Meeting Discuss Kathryn Martinez 30 m
   

EMSA Board will engage in an EL Education Crew Meeting

 
  B. Board Assessment Discuss Sue Bennett 30 m
   

The EMSA Board will engage in an annual Board Assessment. 

 
  C. State of the School FYI Kathryn Martinez 60 m
   

EMSA's Executive Director will share data from the 24-25 school year. 

 
  D. Board Expectations FYI Sue Bennett 30 m
   

The Board will review expectations and the Board Handbook. 

 
  E. Lunch FYI Kathryn Martinez 30 m
   

The Board will break for lunch

 
  F. Board Training FYI 60 m
   

The Board will engage in training provided by INCS. 

 
  G. Board Committees Discuss Kathryn Martinez 45 m
   

The Board will review committee expectations and make committee selections. 

 
III. Closing Items 1:46 PM
  A. Adjourn Meeting Vote Sue Bennett 15 m