The Museum School

Governing Board

Regular Meeting - Tuesday August 21st, 2018 @7:00 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Tuesday August 21st, 2018 @7:00 PM for what was scheduled to be a 1 hours and 57 minutes long meeting. Present: Clay Jones, Jesse Lincoln, Andy Huff, Josh Horne, Leah Dobbs, Rick Clark, Katie Cota, Katherine Kelbaugh, Katherine Moore, Alan Locke, Andrea Jones, Danielle Royden, Ingrid Irby, Kelly Swinks, Frank Furman Not Present: none

The members considered the following items:

  1. Welcome and Call to Order
  2. Approval of Agenda
  3. Public Comment
  4. Development Committee Update
  5. Facilities Committee Update
  6. Finance Committee Update
  7. Governance Committee Update
  8. Personnel Committee Update
  9. School Leader Report
  10. Board Chair Update
  11. Adjourn

The committee considered 7 motions, of which 7 passed, and 0 failed:

  1. Approve the agenda as submitted (passed)
  2. extend a contract to Headley Construction for the Media Center with a not to exceed budget of $1.49M and in accordance with Headley's submitted proposal (passed)
  3. Remove Andy Huff as a signatory for the all the school bank accounts and replace with Clay Johnson (passed)
  4. Approve Principal Kelbaugh's contract as discussed in Executive Session (passed)
  5. enter into Executive Session regarding compensation of a school employee (passed)
  6. move to leave executive session (passed)
  7. motion to adjourn (passed)

    The meeting adjourned at 9:03PM