Elgin Math & Science Academy
Board of Directors
Date and Time
Tuesday July 27, 2021 at 6:00 PM CDT
Location
At EMSA, students and teachers will reach their highest potential through active exploratory learning and social responsibility.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | Doree Haight | 1 m | ||
B. | Call the Meeting to Order | Kerry Kelly | 1 m | ||
C. | Motion to Enter Executive Closed Session | Vote | Kerry Kelly | 1 m | |
D. | Executive Session | Discuss | Kerry Kelly | 2 m | |
The EMSA Board proposes a closed session to discuss specifically items enumerated below and in accordance with the Open Meetings Act which provides:
(c) Exceptions. A public body may hold closed meetings to consider the following subjects:
(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting,***
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E. | Motion to Exit Executive Closed Session | Vote | Kerry Kelly | 1 m | |
F. | Public Comment | Melanie Gibb | 1 m | ||
Public comment: The time for public comment will take place at the end of the meeting due to the online nature of our gathering. If anyone would like to participate, we ask that you sign-in with your first and last name, subject of your comment/question and the best way for us to contact you (if you want feedback) in the comments bar provided on screen. 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. Due to this virtual format, individual comments and questions submitted will be read into record at the end of the meeting.
In order to allow more public input, the Board welcomes written comments or inquiries submitted before the meeting to board@emsacharter.org. |
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G. | Announcements | 3 m | |||
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II. | Community | 6:10 PM | |||
A. | Community Crew | Discuss | Gary Swick | 10 m | |
B. | Approve Minutes | Approve Minutes | Doree Haight | 2 m | |
Approve minutes for Board Meeting--Virtual on July 15, 2021 | |||||
C. | Decision-Making Practices | Discuss | Kerry Kelly | 2 m | |
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III. | Financial Reports | 6:24 PM | |||
A. | Monthly Financial Statements & Report | Discuss | Shanan Egger and Dan Alexander | 7 m | |
B. | Staff Salary Adjustments | Vote | Adam Gray | 5 m | |
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C. | Life Insurance Benefit | Vote | Adam Gray | 2 m | |
An annual expenditure of $5,952 will provide a new benefit for all EMSA employees: $100,000 of death & dismemberment insurance.
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D. | Letters of Engagement | Vote | Kerry Kelly | 2 m | |
Updated Principal and COO Letters of Engagement
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IV. | Campus Construction | 6:40 PM | |||
A. | Update | FYI | Dan Alexander | 5 m | |
B. | Repairs to Neil Building Outside of Scope of Original Construction Plan | Vote | Dan Alexander | 2 m | |
Approve $65,000 in capital expenditure for Neil Building Roof/Fascia repairs, and Gutter Replacement:
*$15,800 for Roof Repairs *$35,500 for Gutter Replacement *$13,700 for Fascia/Underground water system |
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C. | Dining Hall Floor Repairs | Vote | Dan Alexander | 2 m | |
V. | Principal's Report | 6:49 PM | |||
Board
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A. | Principal's Report | Vote | Lezlie Fuhr | 5 m | |
Required new policies
Breastfeeding accommodation policy Feminine products in restrooms policy Parent Organization and Booster Club Policy Cyber Bullying Policy |
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B. | Back to School | FYI | Lezlie Fuhr | 3 m | |
Updated Return to In-Person Learning Plan
Back to School Nights Grade Levels Date Time Kindergarten Aug. 4th 4-6pm 2nd and 3rd Grade Aug. 5th 4-6pm 1st and 4th Grade Aug. 9th 4-6pm 5th and 6th Grade Aug. 10th 4-6pm |
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VI. | Governance/Board Work Session | 6:57 PM | |||
A. | K-8 Classroom Expansion Continued Discussion | Discuss | Dan Alexander and Melanie Gibb | 15 m | |
D Alexander will report on requests from last Board discussion.
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VII. | Other Business | 7:12 PM | |||
A. | Audience Comments and Questions | FYI | Melanie Gibb | 1 m | |
Audience Comments and Questions will be read into record at this time.
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VIII. | Closing Items | 7:13 PM | |||
A. | Adjourn Meeting | Vote | Kerin Kelly |