Elgin Math & Science Academy
Board Meeting
Date and Time
Location
Administration Building
Social Studies Classroom
Our Mission:
The Elgin Math and Science Academy is an EL Education public charter school.
We strive to support the whole child and develop socially responsible leaders who aspire to create a better world.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Akash Gandhi | 1 m | ||
| B. | Call the Meeting to Order | Sue Bennett | 1 m | ||
| II. | Board Meeting | 4:02 PM | |||
| A. | Public Comment | FYI | Akash Gandhi | 30 m | |
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The following procedures will govern public participation for Board and Committee Meetings:
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| B. | Approve Minutes from the May 2026 Board of Directors Meeting | Approve Minutes | Sue Bennett | 2 m | |
| C. | Approve June 2026 Board of Directors Minutes | Approve Minutes | Sue Bennett | 2 m | |
| III. | Financial Report | 4:36 PM | |||
| A. | Review June Financial Statements | FYI | Kathryn Martinez | 10 m | |
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Review June 2026 financial statements
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| IV. | Administrative Reports | 4:46 PM | |||
| A. | Executive Director's Report | FYI | Kathryn Martinez | 15 m | |
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Kathryn Martinez will share an update on instruction and operations of the school. |
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| V. | Board Officer Election | 5:01 PM | |||
| A. | Vote for Board Treasurer | Vote | Sue Bennett | 5 m | |
| VI. | EMSA Committee Reports | 5:06 PM | |||
| A. | EPTC Update | FYI | Jennifer Delgado | 5 m | |
| B. | Executive Committee | Vote | Sue Bennett | 5 m | |
| C. | Development Committee Report | FYI | Kathryn Martinez | 5 m | |
| VII. | Executive Session | 5:21 PM | |||
| A. | Vote to Enter Closed Session | Vote | Sue Bennett | 1 m | |
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The Board will vote to enter closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. |
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| B. | Executive Session | Discuss | Sue Bennett | 30 m | |
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The EMSA Board proposes a closed session to discuss specifically items enumerated below and in accordance with the Open Meetings Act which provides: (c) Exceptions. A public body may hold closed meetings to consider the following subjects: (2) The discussion of minutes of meeting lawfully closed under the Open Meeting Act, whether for purposes of approval by the body of the minutes or semi-annual review of the Minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21). (3) Litigation when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/(c)(11).
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| C. | Motion to Exit Closed Session | Vote | Sue Bennett | 1 m | |
| VIII. | Closing Items | 5:53 PM | |||
| A. | Adjourn Meeting | Vote | Sue Bennett | ||