Elgin Math & Science Academy
Executive Committee Meeting
Date and Time
Monday December 9, 2024 at 4:30 PM CST
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 | 3 m | ||
| Approve minutes for Executive Committee Committee Meeting on November 18, 2024 | |||||
| II. | Executive Committee | 4:34 PM | |||
| A. | Executive Director Updates | Discuss | Kathryn Martinez | 15 m | |
|
ISBE Visit Administrative updates |
|||||
| B. | Board Agenda Prep | Discuss | Sue Bennett | ||
| III. | Executive Session | 4:49 PM | |||
| A. | Motion to Enter Executive Session | Vote | Sue Bennett | 2 m | |
|
EMSA personnel matter. |
|||||
| B. | Executive Session | 2 m | |||
| C. | Motion to Exit Executive Session | Vote | Sue Bennett | 2 m | |
| IV. | Closing Items | 4:55 PM | |||
| A. | Adjourn Meeting | Vote | |||