Elgin Math & Science Academy
Minutes
Special Board Meeting
Invitation to Staff, Discussion and Response
Date and Time
Wednesday August 18, 2021 at 6:00 PM
Location
EMSA Gym
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Meeting ID: 871 3249 2686
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Online option:
Join Zoom Meeting
https://us06web.zoom.us/j/87132492686?pwd=MlZwSmVXY1c1c1FTUUVjWEpOMVpxUT09
Meeting ID: 871 3249 2686
Passcode: Fpp7SF
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+13126266799,,87132492686#,,,,*416293# US (Chicago)
+13017158592,,87132492686#,,,,*416293# US (Washington DC)
Dial by your location
+1 312 626 6799 US (Chicago)
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+1 929 205 6099 US (New York)
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Meeting ID: 871 3249 2686
Passcode: 416293
Directors Present
A. Gray, B. Lane, D. Haight, G. Swick, K. Kelly, K. Shaw, M. Gibb, S. Bennett
Directors Absent
None
Guests Present
Amanda Tannhauser, Angie anderson, Brigid Lucas (remote), Chad Foor (remote), D. Alexander (remote), Elizabeth Terrazas, Gregory Hunt (remote), Iesha Carbajal, Inang Aziz-Antal (remote), J. Willer, Jamie Massarsky, Karl Harris, Kim (remote), Kimberly Grigsby (remote), L. Sterba (remote), Lauren Beavers, M. Martinez, Meggi Anderson (remote), Paru Meer, Sarah Hyzy, Sarah Miller, Sarah Said
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
G. Swick called a meeting of the board of directors of Elgin Math & Science Academy to order on Wednesday Aug 18, 2021 at 6:00 PM.
II. Board Response to EMSA staff
A.
Board of Directors
G. Swick led the discussion with regard to the resignation of Lezlie Fuhr
B.
EMSA Staff
L. Beavers represented the staff with a statement.
Open discussion ensued among both staff & board members
Open discussion ensued among both staff & board members
III. Executive Session
A.
Entering Executive Session
G. Swick made a motion to enter into executive session.
B. Lane seconded the motion.
The board VOTED to approve the motion.
B.
Executive Session
C.
Adjourn Executive Session
B. Lane made a motion to adjourn from executive session.
S. Bennett seconded the motion.
The board VOTED to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
B. Lane made a motion to adjourn the meeting.
G. Swick seconded the motion.
The board VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:30 PM.
Respectfully Submitted,
D. Haight