The Museum School

Governing Board

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

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Tuesday July 16th, 2019 @7:00 PM for what was scheduled to be a 1 hours and 58 minutes long meeting. Present: Clay Jones, Andy Huff, Leah Dobbs, Katie Cota, Katherine Kelbaugh, Alan Locke, Danielle Royden, Ingrid Irby, Kelly Swinks, Janaun Ivy, Christina Cassidy Not Present: Jesse Lincoln, Josh Horne, Katherine Moore, Andrea Jones, Frank Furman, Tamara Richards, Richard Piercy

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 Update
  6. Finance Committee Update
  7. Facilities Committee Update
  8. Communications Committee Update
  9. Governance Committee Update
  10. Diversity Committee Update
  11. Personnel Committee Update
  12. Auction Committee
  13. School Leader Report
  14. Executive Director's Report
  15. Board Chair Update

The committee considered 6 motions, of which 6 passed, and 0 failed:

  1. Approve the agenda as submitted (passed)
  2. Approve the minutes of the June 18, 2019 regular meeting. (passed)
  3. Motion to add Principal Mike Stewart as signatory to the bank account. (passed)
  4. Motion to move to Executive Session to discuss a personnel matter. (passed)
  5. Motion to return to regular session. (passed)
  6. Motion to amend a personnel document as discussed in Executive Session. (passed)

    The meeting adjourned at 10:41PM