The Museum School

Governing Board

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

Meeting Summary of Actions

Meeting Summary

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

The members considered the following items:

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

The committee considered 7 motions, of which 6 passed, and 0 failed:

  1. Approve the agenda as submitted (passed)
  2. Motion to approve the June 16, 2020 regular Governing Board meeting minutes as well as the Special Called July 1 and July 8, 2020 Governing Board meetings. (passed)
  3. To move to Executive Session to consult with school counsel. (passed)
  4. To return to regular session. (passed)
  5. To approve the legal action as discussed in Executive Session. (passed)
  6. To approve the press release related to the legal action as reviewed in Executive Session. (passed)
  7. Motion to approve school spending approval for the month. (proposed)

    The meeting adjourned at 8:49PM