The Museum School

Governing Board

Regular Meeting - Tuesday October 16th, 2018 @7:00 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Tuesday October 16th, 2018 @7:00 PM for what was scheduled to be a 2 hours and 13 minutes long meeting. Present: Clay Jones, Jesse Lincoln, Andy Huff, Josh Horne, Leah Dobbs, Katie Cota, Katherine Kelbaugh, Katherine Moore, Alan Locke, Andrea Jones, Ingrid Irby, Kelly Swinks Not Present: Rick Clark, Danielle Royden, Frank Furman

The members considered the following items:

  1. Welcome and Call to Order
  2. Public Comment
  3. Approval of Agenda
  4. Approval of Minutes from September 25, 2018
  5. Development Committee Update
  6. Finance Committee Update
  7. Facilities Committee Update
  8. Personnel Committee Update
  9. Governance Committee Update
  10. School Leader Report
  11. Board Chair Update
  12. Adjourn

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

  1. Motion made to accept the agenda as posted. (passed)
  2. Motion made to accept the minutes of the last meeting (Sept. 25, 2018) as posted. (passed)
  3. Motion made to approve the audit as presented this evening. (passed)
  4. Motion to approve 2.5% staff salary increase retroactive to July 1, 2018. (passed)
  5. Motion to approve the draft of the annual charter school report as presented. (passed)
  6. Motion made to support the charter amendment language as presented, should it be determined that a charter amendment is needed. (passed)
  7. Motion to adjourn (passed)

    The meeting adjourned at 8:56PM