Approve the agenda as amended by the Chair to add an Executive Session.
By: Katherine Moore Seconded by: Janaun Ivy
There was no notable discussion on the motion.
The Museum School
Governing Board
Special Called Meeting - Wednesday June 1st, 2022 @7:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Katherine Kelbaugh | not present member | ||
| Mike Stewart | present ex-officio | On Time | At Adjournment |
| Christina Cassidy | not present member | ||
| Clay Jones | present member | On Time | At Adjournment |
| Kelly Swinks | present chair | On Time | At Adjournment |
| Janaun Ivy | present vice-chair | On Time | At Adjournment |
| Richard Piercy | present member | On Time | At Adjournment |
| Jade Yang | present member | On Time | At Adjournment |
| Andrew Tashiro | present Treasurer | On Time | At Adjournment |
| Katherine Moore | present member | On Time | At Adjournment |
| Maryum Gibson | not present secretary | ||
| Tamara Richards | present member | On Time | At Adjournment |
Welcome and Call to Order
Board Chair Update
Board Chair Kelly Swinks led a discussion of topics central to the State Charter School Commission (SCSC) proposed charter with TMS: mission-specific goals, attendance zone, and consideration of enrollment limit change. Dr. Swinks reviewed each proposed operational goal as well as guidance from the SCSC regarding attendance zone. The TMS tiered attendance zone from the charter with DeKalb Schools will be utilized in SCSC charter. Enrollment limited will be modestly increased to 600 from 588.
Dr. Swinks also reviewed the necessity of submitting an application for the Georgia Department of Education Educational Facility Site.
Motion to approve the State Charter School Commission charter with changes as detailed during the meeting: corrections to address misspellings of The Museum School of Avondale Estates, adoption of the mission-specific goals, adoption of existing tiered attendance zones, and an enrollment increase from 588 students to 600.
By: Katherine Moore Seconded by: Tamara Richards
There was no notable discussion on the motion.
Motion to approve the Chair's signature on and submittal of an application for Georgia Department of Education Educational Facility Site.
By: Katherine Moore Seconded by: Jade Yang
There was no notable discussion on the motion.
Motion to move to Executive Session to discuss a legal matter with an invitation for Principal Mike Stewart to join.
By: Tamara Richards Seconded by: Clay Jones
There was no notable discussion on the motion.
Motion to return to regular session.
By: Katherine Moore Seconded by: Clay Jones
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 8:12 pm
Motion to adjourn
By: Katherine Moore Seconded by: Tamara Richards
There was no notable discussion on the motion.
Public Comment
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.
There was no public comment.