Motion to adjourn
By: Jesse Lincoln Seconded by: Jason Lesandrini
There was no notable discussion on the motion.
The Museum School
Governance Committee
Regular Meeting - Tuesday March 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 | present member | On Time | At Adjournment |
| Richard Piercy | present member | On Time | At Adjournment |
| Jason Lesandrini | not present member | ||
| Janaun Ivy | present member | On Time | At Adjournment |
Discussion of foundation relationship w/ auction, PTO
--Action item: review/revise Foundation bylaws to clarify election/appointment process and other misc. changes (Brian)
-- Discussion re auction and PTO. Review PTO bylaws; follow up with Foundation / PTO. Anne Huff is reviewing foundation strategy / calendar.
Review bylaws for changes in light of new ED position.
Coordinate with personnel committee to ensure new principal is required to attend board meetings.
Make sure reporting structure is coordinated in ED and principal contracts.
Define "head of school" as ED. JWL to modify bylaws and present to board.
Discussion of term length / limits
Discussion
Tamara to look at data to see historical service
Update on onboarding plan / single repository of important docs
Richard to reorder and edit per Tamara comments.
Review background check policy
Ask KK about if teachers renew background check.
check if county requirement; check w KK if we can get annual update
Revise policy (if possible) to one background check and reporting requirement if any changes.
Discuss spring recruiting.
J. Horne only board member rolling off; BOD mostly full.
The Meeting was Adjourned
The meeting adjourned at approximately 9:04 pm