Elgin Math & Science Academy
EMSA Board of Directors Meeting
Date and Time
Thursday July 18, 2019 at 8:00 AM CDT
Location
EMSA CAMPUS Main Building A, 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. | Public Comment | |
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Public comment: The time for public comment is immediately after the meeting is called to order. We welcome this and consider it seriously, but we cannot respond immediately unless the President or meeting chair decides that an immediate response is needed and can be made during public comment, s/he will refer it to the appropriate person for a brief response. If you would like to address the Board during public comment, please sign-in. Each individual will be allotted up to 2 minutes for comment. |
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| D. | Approve Minutes | |
| Approve minutes for EMSA Board of Directors Meeting on June 21, 2019 | ||
| II. | Academic Excellence | |
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Academic Excellence
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| A. | Strategic Plan for 19-20 | |
| III. | Principal's Report | |
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Board
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| A. | Principal's Report | |
| IV. | PTC Report | |
| A. | PTC President Report | |
| V. | Development | |
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Development
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| A. | Creation of Development Committee | |
| VI. | Facilities | |
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Facilities
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| A. | Facilities Update | |
| VII. | Finance | |
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Finance
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| A. | 5 Year Budget | |
| VIII. | Governance | |
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Governance
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| A. | Infectious Disease Policy | |
| B. | 2019-2020 Handbook | |
| IX. | Master Plan Committee | |
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Master Plan Committee
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| A. | Master Plan Update | |
| B. | Architectural Tour for RFP | |
| X. | Outreach: Families and Community | |
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Outreach: Families and Community
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| A. | Update from the outreach commitee | |
| XI. | Principal Support and Evaluation | |
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Principal Support and Evaluation
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| A. | Update on Principal Support and Evaluation | |
| XII. | Other Business | |
| XIII. | Closing Items | |
| A. | Adjourn Meeting | |