Elgin Math & Science Academy
Committee of the Whole
Date and Time
Tuesday September 28, 2021 at 4:00 PM CDT
Location
Zoom
https://us06web.zoom.us/j/6308835013
Elgin Math and Science Academy is inviting you to a scheduled Zoom meeting.
Topic: EMSA Board Committee of the Whole
Time: Sep 28, 2021 04:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/6308835013
Meeting ID: 630 883 5013
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Meeting ID: 630 883 5013
Elgin Math and Science Academy is inviting you to a scheduled Zoom meeting.
Topic: EMSA Board Committee of the Whole
Time: Sep 28, 2021 04:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/6308835013
Meeting ID: 630 883 5013
One tap mobile
+16699006833,,6308835013# US (San Jose)
+12532158782,,6308835013# US (Tacoma)
Dial by your location
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 630 883 5013
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Executive Session | |
|
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,*** |
||
| A. | Motion to Enter Into Executive Session | |
| B. | Motion to Leave Executive Session | |
| III. | Budget and Staff Considerations | |
| A. | Administration staffing now, SY 22, future | |
| B. | Organization Chart | |
| IV. | Committee processes and composition | |
| A. | Current policy & bylaws | |
| B. | Moving forward--recommendations | |
| V. | Consultations & Contracts | |
| A. | Current policies and procedures | |
| B. | Recommended moving forward | |
| VI. | Consultation options | |
| A. | HR Expert Hilary McClain | |
|
Proposal to review recent HR and personnel items.
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| B. | Leadership team addition | |
|
Is there Board support for a consultant with executive director experience to assist the current leadership team.
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |