The Museum School

Governing Board

Regular Meeting - Tuesday November 27th, 2018 @7:00 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Tuesday November 27th, 2018 @7:00 PM for what was scheduled to be a 2 hours and 23 minutes long meeting. Present: Clay Jones, Jesse Lincoln, Andy Huff, Katie Cota, Katherine Kelbaugh, Katherine Moore, Alan Locke, Andrea Jones, Danielle Royden, Ingrid Irby, Kelly Swinks, Frank Furman Not Present: Josh Horne, Leah Dobbs, Rick Clark

The members considered the following items:

  1. Welcome and Call to Order
  2. Public Comment
  3. Approval of Agenda
  4. Approval of Minutes from October 16, 2018
  5. Development Committee Update
  6. Facilities Committee Update
  7. Finance Committee Update
  8. Governance Committee Update
  9. Diversity Committee Update
  10. School Leader Report
  11. Board Chair Update
  12. Personnel Committee Update
  13. Executive Session

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

  1. Motion to approve the agenda. (passed)
  2. Motion to approve the October meeting minutes. (passed)
  3. Approve recommendation from Executive Committee session to approve a 3% bonus for the Principal as well as a one-time bonus of $1,500 for being recognized as the 2018 GCSA Leader of the Year. (passed)
  4. Motion to go into Executive Session to discuss personnel matters. (passed)

    The meeting adjourned at 8:51PM