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
| 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 |
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| B. | Board Assessment | Discuss | Sue Bennett | 30 m | |
|
The EMSA Board will engage in an annual Board Assessment. |
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| C. | State of the School | FYI | Kathryn Martinez | 60 m | |
|
EMSA's Executive Director will share data from the 24-25 school year. |
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| D. | Board Expectations | FYI | Sue Bennett | 30 m | |
|
The Board will review expectations and the Board Handbook. |
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| E. | Lunch | FYI | Kathryn Martinez | 30 m | |
|
The Board will break for lunch |
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| F. | Board Training | FYI | 60 m | ||
|
The Board will engage in training provided by INCS. |
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| G. | Board Committees | Discuss | Kathryn Martinez | 45 m | |
|
The Board will review committee expectations and make committee selections. |
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| III. | Closing Items | 1:46 PM | |||
| A. | Adjourn Meeting | Vote | Sue Bennett | 15 m | |