Elgin Math & Science Academy
Executive Commitee Meeting
Date and Time
Monday October 13, 2025 at 4:30 PM CDT
Location
Admin Building
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Sue Bennett | |||
| II. | Executive Committee | 4:31 PM | |||
| A. | Executive Director Updates | Discuss | Kathryn Martinez | 15 m | |
|
Administrative updates |
|||||
| B. | Board Strategic Discussions | Discuss | Sue Bennett | 10 m | |
| C. | Board Agenda Prep | Discuss | Sue Bennett | 10 m | |
| III. | Executive Session | 5:06 PM | |||
| A. | Motion to Enter Executive Session | Vote | Sue Bennett | 2 m | |
| B. | Executive Session | 2 m | |||
| C. | Motion to Exit Executive Session | Vote | Sue Bennett | 2 m | |
| IV. | Closing Items | 5:12 PM | |||
| A. | Adjourn Meeting | Vote | |||