The Museum School

Governing Board

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

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Tuesday October 15th, 2019 @7:00 PM for what was scheduled to be a 2 hours and 3 minutes long meeting. Present: Clay Jones, Jesse Lincoln, Andy Huff, Leah Dobbs, Katie Cota, Katherine Kelbaugh, Katherine Moore, Danielle Royden, Ingrid Irby, Kelly Swinks, Tamara Richards, Richard Piercy, Janaun Ivy, Mike Stewart, Christina Cassidy Not Present: Alan Locke, Andrea Jones, Frank Furman

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. Facilities Committee Update
  7. Finance Committee Update
  8. Governance Committee Update
  9. Personnel Committee Update
  10. Diversity Committee Update
  11. School Leader Report
  12. Executive Director's Report
  13. 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 September 17, 2019 board meeting. (passed)

    The meeting adjourned at 9:20PM