Elgin Math & Science Academy
Master Plan Strategic Planning
Date and Time
Thursday March 21, 2019 at 6:00 PM CDT
Location
Conference Room, 1600 Dundee Ave. Elgin, IL. EMSA
Agenda
| I. | Opening Items | |
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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 for Initial Master Plan Committee Meeting on March 6, 2019 | ||
| II. | Master Plan Committee | |
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Master Plan Committee
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| A. | Community Partners for Master Planning | |
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Brief update on discussion with Judson. |
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| B. | Review New Plan Learning Proposal | |
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Discuss meeting with NPL, their approach, proposal and fit with EMSA.
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| C. | Review and Vote on Proposed Changes WKarch Strategic Planning Agreement | |
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WKarch responded to our request to parse down the original proposal. See attachment.
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| D. | Set Committee Goals | |
| E. | Strategic Planning Process | |
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In this initial phase, we will begin to develop a timeline according to need.
This timeline will address alternate growth options. |
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| III. | Other Business | |
| A. | Art Barn Update | |
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Next Thursday, 10am — WKarch, Enspect and Fox Valley Water Rec. will be assessing art barn. (Spring Break). |
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| B. | Set Future Meetings | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |