The Museum School

Governing Board

Regular Meeting - Tuesday March 21st, 2023 @7:00 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Tuesday March 21st, 2023 @7:00 PM for what was scheduled to be a 2 hours and 1 minutes long meeting. Present: Christina Cassidy, Kelly Swinks, Janaun Ivy, Richard Piercy, Jade Yang, Andrew Tashiro, Katherine Moore, Zach Robison, Katherine Kelbaugh, Robin Reese, Cameron Lewis Not Present: Mike Stewart, Sterling Johnson

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. Board Chair Update
  6. Executive Director's Report
  7. Principal's Report
  8. Finance Committee Update
  9. Facilities Committee Update
  10. Governance Committee Update
  11. Diversity Committee Update

The committee considered 4 motions, of which 1 passed, and 0 failed:

  1. Approve the agenda for the March 21st, 2023 regular meeting as submitted. (proposed)
  2. Approve the previous meeting minutes for the February 21st, 2023 regular meeting as submitted. (proposed)
  3. Move into executive session to discuss a legal and personnel matter. (proposed)
  4. Move out of Executive Session. (passed)

    The meeting adjourned at 9:01PM