The Museum School

Governing Board

Regular Meeting - Tuesday September 17th, 2019 @7:00 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Tuesday September 17th, 2019 @7:00 PM for what was scheduled to be a 2 hours and 8 minutes long meeting. Present: Clay Jones, Jesse Lincoln, Andy Huff, Leah Dobbs, Katie Cota, Katherine Moore, Alan Locke, Andrea Jones, Danielle Royden, Kelly Swinks, Tamara Richards, Richard Piercy, Christina Cassidy Not Present: Katherine Kelbaugh, Ingrid Irby, Frank Furman, Janaun Ivy, Mike Stewart

The members considered the following items:

  1. Welcome and Call to Order
  2. Public Comment
  3. Approval of Agenda
  4. Approve the previous meeting minutes
  5. Development Committee Update
  6. Finance Committee Update
  7. Facilities Committee Update
  8. Communications Committee Update
  9. Governance Committee Update
  10. Personnel Committee Update
  11. Diversity Committee Update
  12. School Leader Report
  13. Executive Director's Report
  14. Board Chair Update

The committee considered 2 motions, of which 2 passed, and 0 failed:

  1. Approve the agenda as submitted (passed)
  2. Motion to approve the minutes of the August 20, 2019 meeting. (passed)

    The meeting adjourned at 9:01PM