Elgin Math & Science Academy
Special Board Meeting
WORK SESSION
Date and Time
Friday August 13, 2021 at 1:00 PM CDT
Location
Meeting ID: 630 883 5013
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+1 312 626 6799 US (Chicago)
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+1 346 248 7799 US (Houston)
Meeting ID: 630 883 5013
One tap mobile
+13126266799,,6308835013# US (Chicago)
+19292056099,,6308835013# US (New York)
Dial by your location
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 630 883 5013
Agenda
I. | Opening Items | |
A. | Record Attendance | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
II. | Executive Session | |
A. | Approval to Move into Executive Session | |
The OMA permits a board to go into closed session only for very specific reasons, which are delineated in the statute at Section 2(c). 5 ILCS 120/2(c). The following is listing of the permitted reasons for holding closed meetings as set forth in Section 2(c):
Employment matters: • 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, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee that is subject to the Local Government Wage Increase Transparency Act may not be closed and must be open to the public. 5 ILCS 120/2(c)(1). |
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B. | Approval to leave Executive Session | |
III. | Staff Requests and Clarifications | |
Discussion and Collaboration
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A. | Development of a Response to Staff | |
• G. Swick to give FYI on recent issues
• Review documents and requests for clarification |
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IV. | Organizational Structure | |
A. | Roles and Responsibilities of Board Members and Principal/CEO and COO | |
V. | Other Business | |
VI. | Closing Items | |
A. | Adjourn Meeting |