Approve the agenda.
By: Katherine Moore Seconded by: Richard Piercy
There was no notable discussion on the motion.
The Museum School
Governing Board
Regular Meeting - Tuesday July 19th, 2022 @7:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Mike Stewart | present ex-officio | On Time | At Adjournment |
| Christina Cassidy | present member | On Time | At Adjournment |
| Kelly Swinks | not present chair | ||
| 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 |
| Sterling Johnson | not present member | ||
| Zach Robison | present secretary | On Time | At Adjournment |
| Tamara Richards | present member | On Time | At Adjournment |
| Katherine Kelbaugh | present ex-officio | On Time | At Adjournment |
| Robin Reese | present member | On Time | At Adjournment |
Welcome and Call to Order
The Meeting was called to order by the Vice Chair at 7:05 pm.
Mission: The mission of The Museum School of Avondale Estates is to inspire students, teachers and the community to collaborate to develop strong critical thinking, interpersonal and academic skills in our students, which will prepare them for real-world success.
Core Values: Responsibility, Respect, Cooperation, Sustainability, Creativity, Kindness.
Public Comment
No public comments were made.
Approval of Agenda
The Board motioned to approve the agenda for the meeting.
Approve Previous Meeting Minutes
The Board motioned to approve the previous meetings' minutes for the meeting.
Approve previous meeting minutes which include the June 21st, 2022 regular meeting and the June 28th, 2022 Special Called meeting.
By: Andrew Tashiro Seconded by: Richard Piercy
There was no notable discussion on the motion.
Principal's Report
Principal Mike Stewart provided a report.
Executive Director's Report
Executive Director Dr. Katherine Kelbaugh provided a report.
Finance Committee Update
Treasurer and Finance Committee Chair Andrew Tashiro provided a report.
- Monthly financials were reviewed, including cash balance and P&L.
Approve August spending proposal as requested.
By: Andrew Tashiro Seconded by: Richard Piercy
There was no notable discussion on the motion.
Facilities Committee Update
Facilities Committee Chair Jade Yang provided a report.
- Repair to sidewalk/curb cavity completed by DeKalb County.
- Breezeway mural completed.
- Playground equipment delivery/install delayed and is expected to arrive within 1 month.
Governance Committee Update
Governance Committee Chair Richard Piercy provided a report.
Approve the bylaw changes as presented.
By: Richard Piercy Seconded by: Katherine Moore
There was no notable discussion on the motion.
Ratify the Foundation Board Officer Slate as presented.
By: Janaun Ivy Seconded by: Richard Piercy
22-23 Foundation Board Slate
- Chair: Anne Huff
- Vice Chair: Tina Younger
- Secretary: Tristin Albertsman
- Treasurer: Amit Thaker
- Communications: Open
- Grants: Edwin Link
- PTO Liaison: Nicky Kautter
Diversity Committee Update
Diversity Committee Chair Christina Cassidy provided a report.
Board Chair Update
Board Vice Chair Janaun Ivy provided remarks.
The Meeting was Adjourned
The meeting adjourned at approximately 9:26 pm.
Motion to adjourn
By: Janaun Ivy Seconded by: Katherine Moore
There was no notable discussion on the motion.