Elgin Math & Science Academy
Minutes
Special Board Meeting
Date and Time
Monday February 13, 2023 at 6:00 PM
Location
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Meeting ID: 630 883 5013
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Meeting ID: 630 883 5013
Directors Present
A. Gray (remote), D. Haight (remote), G. Swick (remote), K. Kelly (remote), M. Gibb (remote), M. Rodriguez (remote), S. Bennett (remote)
Directors Absent
B. Lane, K. Shaw
Guests Present
D. Alexander (remote), R. Manderschied (remote), S. Ismond (remote), cahillaw@aol.com (remote)
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 Monday Feb 13, 2023 at 6:03 PM.
II. Consideration of Bond Financing documents
A.
Introduction of Kevin Cahill
B.
Vote on bond financing documents
A. Gray made a motion to approving the resolution as attached.
G. Swick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| G. Swick |
Aye
|
| M. Rodriguez |
Aye
|
| D. Haight |
Aye
|
| K. Kelly |
Aye
|
| K. Shaw |
Absent
|
| S. Bennett |
Aye
|
| A. Gray |
Aye
|
| B. Lane |
Absent
|
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 6:41 PM.
Respectfully Submitted,
D. Haight
D. Alexander introduced Kevin Cahill who is serving as EMSA's attorney for the bond transaction. Mr. Cahill has extensive successful experience serving in this role, and experience working with previous charter school clients.