Elgin Math & Science Academy
Minutes
Master Planning Committee Meeting
Date and Time
Wednesday December 14, 2022 at 6:00 PM
Location
Zoom Link: https://us06web.zoom.us/j/83909541907?pwd=VU04M3NxVW9FT01yRDFCY0NDTmpIUT09
Meeting ID: 839 0954 1907
Passcode: MS53jw
Committee Members Present
D. Haight (remote), G. Swick (remote)
Committee Members Absent
A. Gray, K. Kelly, R. Wilson, S. Bennett
Guests Present
A. Anderson (remote), Amanda Tannhauser (remote), C. Flaherty (remote), C. Peralta (remote), Carrie Forester (remote), D. Alexander (remote), G. Marshall (remote), J. Willer (remote), K. Taylor (remote), Kimberly Grigsby (remote), Lily Murphy (remote), M. Gibb (remote), M. Martinez, M. Rodriguez (remote), Michell Martinez (remote), N. Para (remote), blucas@emsacharter.org (remote), kconzelman@emsacharter.org (remote), rmanderschied@emsacharter.org (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve November 9, 2022 Minutes
D.
Other Campus Planning
II. Master Plan & Facilities Committee
A.
COO/Architect Report on Expansion - all Options
B.
Alternatives and Back-up Plans--Lease Space
C.
Public Comment on Expansion Facilities
Several staff members offered their thoughts & feedback on the expansion options
D.
Playground & Illinois Tollway
D. Alexander updated us on the tollway response
D. Alexander presented expansion options