The Museum School

Governing Board

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

Meeting Agenda

Welcome and Call to Order 1 minutes

The Meeting will be called to order by the Chair.

Mission: The mission of The Museum School of Avondale Estates is to inspire students, teachers and the community to collaborate to develop strong critical thinking, interpersonal and academic skills in our students, which will prepare them for real-world success.


Core Values: Responsibility, Respect, Cooperation, Sustainability, Creativity, Kindness

Public Comment 10 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted three minutes. The board will listen, but may not directly respond to any comments. Please do not use specific student, teacher or administrator names in your comments as our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Approval of Agenda 1 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.


  1. Motion to approve the agenda as presented

Approval of Previous Meeting Minutes 5 minutes

Review of the November 19, 2019 regular meeting minutes


  1. Motion to approve the November 19, 2019 meeting minutes as presented.

Principal's Report 10 minutes

Principal Mike Stewart will provide an update

Executive Director's Report 10 minutes

Executive Director Katherine Kelbaugh will provide an update

Finance Committee Update 20 minutes

Board of Directors Treasurer, Katie Cota, will provide an update

Development Committee Update 10 minutes

Development Committee Chair, Leah Dobbs, will provide an update

Facilities Committee Update 10 minutes

Update from Facilities Chair, Alan Locke

Communications Committee 10 minutes

Communications Committee Chair, Andrea Jones, will provide an update

Diversity Committee 10 minutes

Diversity Committee Chair, Christina Cassidy, will provide an update data mapping project and development of new page on diversity efforts for school website.

Governance Committee Update 10 minutes

Governance Committee Chair, Jesse Lincoln, will provide an update

Board Chair Update and Remarks 10 minutes