The Museum School

Governing Board

Regular Meeting - Tuesday January 15th, 2019 @7:00 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Tuesday January 15th, 2019 @7:00 PM for what was scheduled to be a 2 hours and 12 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, Frank Furman Not Present: Rick Clark, Danielle Royden

The members considered the following items:

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

The committee considered 3 motions, of which 3 passed, and 0 failed:

  1. Approve the agenda as submitted (passed)
  2. Approve the previous meeting minutes. (passed)
  3. Motion to approve the amended budget as discussed tonight. (passed)

    The meeting adjourned at 8:39PM