The Museum School

Personnel Committee

Regular Meeting - Tuesday August 14th, 2018 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Kelly Swinks present On Time At Adjournment
Katherine Kelbaugh present On Time At Adjournment
Andrea Avery present On Time At Adjournment
Lori Goldammer present On Time At Adjournment
Courtney Glenn present On Time At Adjournment
Mark Joyner not present
Elisabeth Corkran present On Time At Adjournment
Nicky Rosenbluth present On Time At Adjournment

State Mission Statement and Core Values

Approval of Agenda

So that there is agreement between the committee members on the agenda, and the amount of time spent on the meeting, the committee 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 committee through the agenda as specified.

Approve the agenda as submitted

There was no notable discussion on the motion.

Vote on Principal’s 2018-2019 Complete Contract

The principal's contract was approved at the last meeting with the understanding that we would update her salary after receiving and evaluating the 2018-2019 Dekalb County School District's K-8 Salary Schedule. The contract has been completed and is ready for final approval by the committee. This portion of the meeting will be closed to the public and only discussed amongst existing committee members.

Approve Principal's Contract as Submitted

There was consensus about the salary recommendation and approval of the contract including such salary.

Principal's Report

Principal Kelbaugh will update the committee on matters related to personnel.

Approve hiring new employees as discussed by Principal Kelbaugh.

There was no discussion regarding this motion.

Approve 2.5% mid-year salary increase to match Dekalb County.

By: Kelly Swinks

These discussions will be postponed until later in the calendar year after obtaining our final RAMP funding information, after which the budget will be more clear. 

Approve restructuring current employees' duties to fill the open registrar position.

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 8:48 pm

Motion to adjourn

By: Kelly Swinks

There was no notable discussion on the motion.

Discuss 2018-2019 Calendar Meeting Dates and Tasks

Review and vote on the proposed 2018-2019 calendar including the meeting dates and tasks needed to be completed during that month.

Approve 2018-2019 Committee Calendar

Add 2021 as the next time we need to submit RFP for Broker Services