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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
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Opening Items
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| 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 | |||
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Principal Recruitment and Interview Crew
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| A. | Updates & Questions | Discuss | Lezlie Fuhr | 10 m | |
| B. | Approval of Special Education Director | Vote | Lezlie Fuhr | 2 m | |
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Sarah FIsher has been hired for the position of Special Education Director at EMSA.
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| IV. | Finance | 8:52 AM | |||
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Finance
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| A. | Update from EMSA's CFO. | FYI | Frank Bisconti | 10 m | |
| V. | Facility | 9:02 AM | |||
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Facility
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| A. | Main Building Construction Update | FYI | Kerin Kelly | 5 m | |
| VI. | Development | 9:07 AM | |||
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Development
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| A. | Development Committee Update | Discuss | Melanie Gibb | 5 m | |
| VII. | Governance Committee | 9:12 AM | |||
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Governance
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| A. | Update | Vote | Kerin Kelly | 2 m | |
| VIII. | Academic Excellence | 9:14 AM | |||
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Academic Excellence
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| A. | Friday Field Studies | FYI | Gary Swick & Kerry Kelly | 5 m | |
| IX. | Outreach: Families and Community | 9:19 AM | |||
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Outreach: Families and Community
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| 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 | |||