Elgin Math & Science Academy

EMSA Board of Directors Meeting

Date and Time

Friday August 17, 2018 at 8:30 AM CDT

Location

EMSA CAMPUS Main Building A, 1600 Dundee Ave, Elgin

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:30 AM
 
Opening Items
 
  A. Record Attendance and Guests  
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes
II. Community Circle 8:30 AM
  A. EL Education Best Practice Discuss Gary Swick 10 m
III. Principal's Time 8:40 AM
 
Principal Recruitment and Interview Crew
 
  A. Updates & Questions Discuss Lezlie Fuhr 10 m
  B. Approval of Special Education Director Vote Lezlie Fuhr 2 m
   
Sarah FIsher has been hired for the position of Special Education Director at EMSA.
 
IV. Finance 8:52 AM
 
Finance
 
  A. Update from EMSA's CFO. FYI Frank Bisconti 10 m
V. Facility 9:02 AM
 
Facility
 
  A. Main Building Construction Update FYI Kerin Kelly 5 m
VI. Development 9:07 AM
 
Development
 
  A. Development Committee Update Discuss Melanie Gibb 5 m
VII. Governance Committee 9:12 AM
 
Governance
 
  A. Update Vote Kerin Kelly 2 m
VIII. Academic Excellence 9:14 AM
 
Academic Excellence
 
  A. Friday Field Studies FYI Gary Swick & Kerry Kelly 5 m
IX. Outreach: Families and Community 9:19 AM
 
Outreach: Families and Community
 
  A. Update Discuss Melanie Gibb 5 m
X. Other Business
XI. Closing Items 9:24 AM
  A. Reflection Discuss Gary Swick 5 m
  B. Adjourn Meeting Vote