Elgin Math & Science Academy
Minutes
Special Board Meeting
Date and Time
Thursday December 7, 2023 at 4:00 PM
Location
Admin Building - SS Classroom
1600 Dundee Ave
Elgin, IL 60120
Our Mission:
The Elgin Math and Science Academy is an EL Education public charter school.
We strive to support the whole child and develop socially responsible leaders who aspire to create a better world.
Directors Present
A. Gandhi, A. Gray, B. Lane, D. Haight, G. Swick, K. Kelly, K. Shaw, M. Toth, P. Stagen, S. Bennett
Directors Absent
None
Guests Present
D. Alexander, R. Manderschied
I. Opening Items
A.
Record Attendance and Guests
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 Dec 7, 2023 at 4:00 PM.
C.
Single Agenda Item
II. Board Meeting
A.
Public Comment
III. Executive Session
A.
Motion to Enter Executive Closed Session
B. Lane made a motion to Enter Executive Session.
G. Swick seconded the motion.
The basis of the motion to enter Executive Session was to discuss employee compensation.
B.
Executive Session
C.
Motion to Exit Executive Closed Session
S. Bennett made a motion to Exit Executive Session.
G. Swick seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closing Items
A.
Public Comment
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:00 PM.
Respectfully Submitted,
K. Kelly
Kerry Kelly asked if any members of the public wished to comment; none did.