Elgin Math & Science Academy
Minutes
Board Retreat and Planning
Date and Time
Thursday June 24, 2021 at 8:00 AM
Location
In-person on EMSA campus at the Art Barn.
Directors Present
A. Gray, B. Lane, G. Swick, K. Kelly, K. Shaw, M. Gibb, S. Bennett
Directors Absent
D. Haight
Ex Officio Members Present
L. Fuhr
Non Voting Members Present
L. Fuhr
Guests Present
Angie Miller, D. Alexander
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
K. Kelly called a meeting of the board of directors of Elgin Math & Science Academy to order on Thursday Jun 24, 2021 at 8:13 AM.
C.
Coffee/Tea and Treats from Viator
II. Retreat
A.
Gail Berger, PhD, MEd, Northwestern University
Gail Berger led attendees in several discussions and exercises to improve board vision and decision-making processes.
B.
Breaks
C.
Lunch from Blue Box, Tour of Gymnasium
Attendees toured the almost-complete gymnasium renovation.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:00 PM.
Respectfully Submitted,
K. Kelly