Elgin Math & Science Academy
Master Plan Committee Meeting
Date and Time
Thursday October 3, 2019 at 8:00 AM 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 Initial meeting with IFF Owner's Rep on September 10, 2019 | ||
| D. | Approve additional minutes | |
| Approve minutes for Master Plan and Facilities Meeting on September 5, 2019 | ||
| II. | Master Plan Committee | |
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Master Plan Committee
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| A. | Establish Decision-Making Priorities for Master Plan development | |
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The MP Committee will discuss priorities that will guide our decision making process going forward. (i.e. classroom size, cost, and trees)
- Reference Goals |
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| B. | Master Plan: Items Update | |
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Owners Rep
GC RFP Scanning Tree Survey School Tours Capacity Builder October 17, WKarch community presentation @ board meeting |
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| C. | MASTER PLAN: Financing | |
| III. | Master Plan Consultants | |
| A. | Civil Engineer | |
| IV. | Other Business | |
| A. | Community Partners | |
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September 19th Tour with Highland Park Historic Preservation / Van Bergen group recap.
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| B. | Art Barn | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |
| VI. | New section | |