The Museum School

Governance Committee

Regular Meeting - Thursday September 12th, 2019 @7:30 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Jesse Lincoln present chair On Time At Adjournment
Tamara Shipley not present member
Richard Piercy present member On Time At Adjournment
Jason Lesandrini present member On Time At Adjournment
Janaun Ivy present member On Time At Adjournment
Carla Smith present member On Time At Adjournment

Strategic discussion with ED re BOD recruiting and composition

  1. Carla circulated returning member interest form; KK to circulate to current BOD.
  2. Discussion of board sizes for other charter schools (avg. Dekalb = 9) (avg. other locals = 11.75)
  3. Discussion about appropriate board composition and size.
  4. Richard/JWL to formalize annual recruiting plan and process.
  5. Janaun input from Diversity committee
  6. Open Houses probably off for this fall

Training / Fall retreat

  1. Required training (6 hours)
  2. KK report on replication survey
  3. Foundation strategic plan
  4. JWL/KK to talk with Russ
  5. Dates
  6. 11/17 - email to group to reserve

The Meeting was Adjourned

The meeting adjourned at approximately 8:44 pm

Motion to adjourn

By: Richard Piercy Seconded by: Jason Lesandrini

There was no notable discussion on the motion.