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 | |
Opening Items
|
||
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 | |
Master Plan Committee
|
||
A. | Community Partners for Master Planning | |
Brief update on discussion with Judson. |
||
B. | Review New Plan Learning Proposal | |
Discuss meeting with NPL, their approach, proposal and fit with EMSA.
|
||
C. | Review and Vote on Proposed Changes WKarch Strategic Planning Agreement | |
WKarch responded to our request to parse down the original proposal. See attachment.
|
||
D. | Set Committee Goals | |
E. | Strategic Planning Process | |
In this initial phase, we will begin to develop a timeline according to need.
This timeline will address alternate growth options. |
||
III. | Other Business | |
A. | Art Barn Update | |
Next Thursday, 10am — WKarch, Enspect and Fox Valley Water Rec. will be assessing art barn. (Spring Break). |
||
B. | Set Future Meetings | |
IV. | Closing Items | |
A. | Adjourn Meeting |