The Museum School

Governing Board

Regular Meeting - Tuesday April 21st, 2020 @7:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The Meeting will be called to order by the Chair.


Mission: The mission of The Museum School of Avondale Estates is to inspire students, teachers and the community to collaborate to develop strong critical thinking, interpersonal and academic skills in our students, which will prepare them for real-world success.

 

Core Values: Responsibility, Respect, Cooperation, Sustainability, Creativity, Kindness

Public Comment 10 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted three minutes. The board will listen, but may not directly respond to any comments. Please do not use specific student, teacher or administrator names in your comments as our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

  1. Approve the agenda as submitted

Approve Previous Meeting Minutes 5 minutes

Approve previous meeting minutes from recent Special Called meetings and one regular meeting.

Actions:

  1. Motion to approve minutes from the February 18 and April 2, 2020 Special Called Meetings and the February 25, 2020 Regular Meeting.

Report from School Principal 10 minutes

Report from Principal Mike Stewart

Report from Executive Director 10 minutes

Report from Dr. Katherine Kelbaugh

Finance Committee Update 30 minutes

Report from Board Treasurer





Attachments

Development Committee Update 10 minutes

Update from Development Committee and Foundation

Facilities Committee Update 10 minutes

Update from Facilities Chair Alan Locke

Governance Committee Update 10 minutes

Update from Governance Committee Chair Jesse Lincoln

Board Chair Update 10 minutes

Board Chair remarks/project updates.

Actions:

  1. Motion to move to Executive Session for attorney consultation and a separate, unrelated personnel matter.