The Museum School

Governing Board

Special Called Meeting - Tuesday February 5th, 2019 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Clay Jones present chair On Time At Adjournment
Jesse Lincoln present vice-chair On Time At Adjournment
Andy Huff present member On Time At Adjournment
Josh Horne present member On Time At Adjournment
Leah Dobbs present member On Time At Adjournment
Rick Clark not present member
Katie Cota present Treasurer On Time At Adjournment
Katherine Kelbaugh present member On Time At Adjournment
Katherine Moore present secretary On Time At Adjournment
Alan Locke not present member
Andrea Jones not present member
Danielle Royden not present member
Ingrid Irby present member On Time At Adjournment
Kelly Swinks present member On Time At Adjournment
Frank Furman present member On Time At Adjournment

Welcome and Call to Order

Approve the agenda as submitted

By: Katherine Moore Seconded by: Ingrid Irby

There was no notable discussion on the motion.

Discussion of upcoming school lottery

Approve the weight of 10 for the 2019-2020 school year lottery.

By: Andy Huff Seconded by: Katherine Moore

There was no notable discussion on the motion.

Motion to use the following language on TMS website articulating the lottery weight: In accordance with our charter contract, accounting for the open spots this coming year, as well as for the incoming number of applications, the weight for the 2019-2020 school year shall be 10.

By: Andy Huff Seconded by: Katherine Moore

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 8:06 pm

Motion to adjourn

By: Jesse Lincoln Seconded by: Andy Huff

There was no notable discussion on the motion.