Elgin Math & Science Academy
Minutes
Special Board Meeting
Date and Time
Wednesday February 21, 2024 at 4:00 PM
Location
Admin Building - SS Classroom
1600 Dundee Avenue
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, B. Lane, D. Haight, G. Swick, K. Kelly, K. Shaw, P. Stagen, S. Bennett
Directors Absent
A. Gray, M. Toth
Guests Present
K. Coventry, 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 Wednesday Feb 21, 2024 at 4:00 PM.
II. Executive Session
A.
Motion to Enter Executive Closed Session
B.
Executive Session
C.
Motion to Exit Executive Closed Session
III. 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
K. Kelly and Board entered Executive Closed Session for the interview of Executive Director Candidates.
K. Kelly and Board closed Executive Closed Session after the interview of Executive Director Candidates.