The Museum School

Governing Board

Regular Meeting - Tuesday December 18th, 2018 @7:00 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Tuesday December 18th, 2018 @7:00 PM for what was scheduled to be a 2 hours and 33 minutes long meeting. Present: Clay Jones, Jesse Lincoln, Josh Horne, Leah Dobbs, Katie Cota, Katherine Kelbaugh, Katherine Moore, Alan Locke, Andrea Jones, Danielle Royden, Ingrid Irby, Kelly Swinks, Frank Furman Not Present: Andy Huff, 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 November 27, 2018
  5. Development Committee Update
  6. Facilities Committee Update
  7. Personnel Committee Update
  8. Finance Committee Update
  9. Governance Committee Update
  10. Diversity Committee Update
  11. School Leader Report
  12. Board Chair Update
  13. Adjourn

The committee considered 5 motions, of which 4 passed, and 0 failed:

  1. Motion to approve minutes as posted. (passed)
  2. Approve the minutes of the November 27, 2018 meeting. (proposed)
  3. Motion to approve draft minutes as posted. (passed)
  4. Motion to elect Richard Piercy, Tamara Richards, and Jonon Ivey to the Board of Directors, effective January 1, 2019. (passed)
  5. Motion to adjourn. (passed)

    The meeting adjourned at 7:37PM