Elgin Math & Science Academy
Master Plan Committee Meeting
Date and Time
Wednesday April 3, 2019 at 6:00 PM CDT
Location
EMSA Conference Room, 1600 Dundee Ave, Elgin
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 Master Plan Strategic Planning on March 21, 2019 | ||
| II. | Master Plan Committee | |
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Master Plan Committee
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| A. | Community Partners for Master Planning | |
| B. | Set Committee Goals | |
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The committee will focus on big picture goals and define/calendar deadlines to reach those goals.
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| C. | Strategic Planning Process | |
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The committee will discuss next steps in going forward with master planning and continue to define growth as it relates to excellence in the areas of finance, facilities, experience.
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| D. | Review and Vote on Proposed Changes WKarch Strategic Planning Agreement | |
| III. | Other Business | |
| A. | Art Barn Update | |
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An update will be given on the drawings and we will discuss water/sewer findings.
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| B. | Set Future Meetings | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |