The Museum School

Governing Board

Regular Meeting - Tuesday November 17th, 2020 @7:00 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Tuesday November 17th, 2020 @7:00 PM for what was scheduled to be a 2 hours and 26 minutes long meeting. Present: Katherine Kelbaugh, Katherine Moore, Alan Locke, Ingrid Irby, Richard Piercy, Mike Stewart, Christina Cassidy, Judith Wohl, Clay Jones, Kelly Swinks, Janaun Ivy, Tamara Richards Not Present: Andrea Jones

The members considered the following items:

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

The committee considered 6 motions, of which 5 passed, and 0 failed:

  1. Approve the agenda as submitted (passed)
  2. Approve minutes of the regular monthly meeting held on October 20, 2020. (passed)
  3. Motion to place a land acknowledgement statement on TMS website identifying the school beinglocated on the ancestral lands of the Muscogee people. (passed)
  4. Motion to approve a Request for Proposal (RFP) for audit and tax services. (proposed)
  5. Move to Executive Session to discuss a legal matter. (passed)
  6. Motion to return to regular session. (passed)

    The meeting adjourned at 9:33PM