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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Meeting ID: 630 883 5013

Agenda

Section Number Topic Number Details
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).
  B. Approval to leave Executive Session
III. Staff Requests and Clarifications
 
Discussion and Collaboration
  A. Development of a Response to Staff
   
• G. Swick to give FYI on recent issues
• Review documents and requests for clarification
IV. Organizational Structure
  A. Roles and Responsibilities of Board Members and Principal/CEO and COO
V. Other Business
VI. Closing Items
  A. Adjourn Meeting