The Museum School

Governing Board

Special Called Meeting - Tuesday June 28th, 2022 @4:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Katherine Kelbaugh present ex-officio On Time At Adjournment
Mike Stewart not present ex-officio
Christina Cassidy not present member
Clay Jones not present member
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 not present member
Maryum Gibson not present secretary
Tamara Richards present member On Time At Adjournment
Sterling Johnson not present member
Zach Robison not present secretary
Robin Reese not present member

Welcome and Call to Order

The meeting was called to order and the mission of the school was read aloud.

Approval of Agenda

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.

Approve the agenda as submitted

By: Richard Piercy Seconded by: Kelly Swinks

There was no notable discussion on the motion.

Public Comment

No public comments were made.

Executive Session

The board moved into executive session to discuss ongoing legal matters.

Motion to enter Executive Session

By: Richard Piercy Seconded by: Kelly Swinks

There was no notable discussion on the motion.

Motion to leave Executive Session

By: Richard Piercy Seconded by: Kelly Swinks

There was no notable discussion on the motion.

Chair Authorization

The Board authorized the Chair to act on behalf of the Board.

Motion to authorize Chair to execute a 3 or more year charter agreement with DeKalb County Board of Eduction or the State Charter Schools Commission of Georgia under terms discussed during Executive Session.

By: Tamara Richards Seconded by: Andrew Tashiro

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 4:40 pm

Motion to adjourn

By: Tamara Richards Seconded by: Andrew Tashiro

There was no notable discussion on the motion.