Elgin Math & Science Academy
Executive Committee Meeting
Date and Time
Monday October 21, 2024 at 4:30 PM CDT
Location
Admin Building
1600 Dundee Avenue
Elgin, IL 60120
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Sue Bennett | |||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
|
This being our first meeting, there are no minutes to approve. |
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| II. | Executive Committee | 4:32 PM | |||
| A. | Budget Matters | Discuss | Sue Bennett | 5 m | |
| B. | Executive Director Updates | FYI | Kathryn Martinez | 10 m | |
| C. | Review INCS Visit | FYI | Kathryn Martinez | 5 m | |
| D. | Strategic Planning | Discuss | Kathryn Martinez | 10 m | |
| E. | Policy Updates | Discuss | Kathryn Martinez | 5 m | |
|
Grievance policies, board email policies, informing board of situations, etc |
|||||
| F. | Board Agenda Prep | Discuss | Sue Bennett | 10 m | |
| III. | Executive Session | 5:17 PM | |||
| A. | Motion to Enter Executive Session | Vote | Sue Bennett | 2 m | |
|
EMSA personnel matter. |
|||||
| B. | Executive Session | 10 m | |||
| C. | Motion to Exit Executive Session | Vote | Sue Bennett | 2 m | |
| IV. | Closing Items | 5:31 PM | |||
| A. | Adjourn Meeting | Vote | |||