The Museum School

Governing Board

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

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Tuesday April 21st, 2020 @7:00 PM for what was scheduled to be a 1 hours and 51 minutes long meeting. Present: Clay Jones, Jesse Lincoln, Andy Huff, Katherine Kelbaugh, Katherine Moore, Alan Locke, Danielle Royden, Ingrid Irby, Kelly Swinks, Tamara Richards, Richard Piercy, Janaun Ivy, Mike Stewart, Christina Cassidy, Judith Wohl Not Present: Andrea Jones, Frank Furman

The members considered the following items:

  1. Welcome and Call to Order
  2. Approval of Agenda
  3. Public Comment
  4. Approve Previous Meeting Minutes
  5. Report from School Principal
  6. Report from Executive Director
  7. Finance Committee Update
  8. Finance Committee Update
  9. Facilities Committee Update
  10. Governance Committee Update
  11. Board Chair Update

The committee considered 5 motions, of which 5 passed, and 0 failed:

  1. Approve the agenda as submitted (passed)
  2. Motion to approve minutes from the February 18 and April 2, 2020 Special Called Meetings and the February 25, 2020 Regular Meeting. (passed)
  3. Motion to move to Executive Session for attorney consultation and a separate, unrelated personnel matter. (passed)
  4. Motion to return to regular session, (passed)

  5. Motion to engage McGuireWoods law firm to provide legal services as discussed with counsel in executive session. Further move that the Board Chair is authorized to make day-to-day and/or time sensitive decisions relating to such legal advice; provided, however, that any final disposition or resolution of the legal matter will be subject to Board approval (passed)

    The meeting adjourned at 10:18PM