Elgin Math & Science Academy

Special Meeting to Approve Minutes

Date and Time

Saturday July 20, 2019 at 10:00 AM CDT

Location

EMSA Conference Room, 1600 Dundee Ave, Elgin

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Public Comment
   

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.

In order to allow more public input, the Board welcomes written comments or inquiries submitted before the meeting.

  D. Approve Minutes
    Approve minutes for EMSA Board of Directors Meeting on June 21, 2019
  E. APPROVE MINUTES
   

Approve minutes from June 27 Special Board Meeting

II. Governance
 
Governance
  A. Infectious Disease Policy
III. Other Business
IV. Closing Items
  A. Adjourn Meeting