The Museum School

Governing Board

Regular Meeting - Tuesday April 16th, 2019 @7:00 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Tuesday April 16th, 2019 @7:00 PM for what was scheduled to be a 2 hours and 17 minutes long meeting. Present: Clay Jones, Jesse Lincoln, Andy Huff, Josh Horne, Leah Dobbs, Katherine Kelbaugh, Katherine Moore, Andrea Jones, Danielle Royden, Ingrid Irby, Kelly Swinks, Frank Furman Not Present: Rick Clark, Katie Cota, Alan Locke

The members considered the following items:

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

The committee considered 10 motions, of which 10 passed, and 0 failed:

  1. Approve the agenda as submitted (passed)
  2. Approve minutes of the March 19, 2019 regular meeting. (passed)
  3. Approve minutes of the Special Called March 28, 2019 meeting. (passed)
  4. Motion to appoint Rick Clark to the Advisory Council. (passed)
  5. Motion to approve the revised by-laws circulated on during the March 18, 2019 board meeting. (passed)
  6. Motion to approve the Foundation Board's request to add Tina Younger to the Foundation Board. (passed)
  7. Motion to amend the revised by-laws motion to become effective July 1, 2019. (passed)
  8. Motion to move into Executive Session. (passed)
  9. Motion to return to Executive Session (passed)
  10. Motion to offer a contract for the principal position to Mike Stewart, as discussed during Executive Session. (passed)

    The meeting adjourned at 9:03PM