The Museum School

Governing Board

Special Called Meeting - Thursday April 2nd, 2020 @8:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Clay Jones present chair On Time At Adjournment
Jesse Lincoln present vice-chair On Time At Adjournment
Andy Huff present member On Time At Adjournment
Katherine Kelbaugh present member On Time At Adjournment
Katherine Moore present secretary On Time At Adjournment
Alan Locke not present member
Andrea Jones present member On Time At Adjournment
Danielle Royden present member On Time At Adjournment
Ingrid Irby not present member
Kelly Swinks present member On Time At Adjournment
Frank Furman present member On Time At Adjournment
Tamara Richards present member On Time At Adjournment
Richard Piercy present member On Time At Adjournment
Janaun Ivy not present member
Mike Stewart present ex-officio On Time At Adjournment
Christina Cassidy present member On Time At Adjournment
Judith Wohl not present member

Welcome and Call to Order

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

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.


No public comment.

Approval of Agenda

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.

Approve the agenda as submitted

By: Andy Huff Seconded by: Danielle Royden

There was no notable discussion on the motion.

Update from Board Chair

Chair Clay Jones introduced to the Board the opportunity to submit an application for the Paycheck Protection Program under the Small Business Administration.


Board Treasurer Tamara Richards then provided the program details to the Board, as learned through her training and participation in several webinars in recent days. Ms. Richards has prepared the application and has it ready for submittal as soon as the application window is opened.

Motion to approve an application by The Museum School of Avondale Estates for support under the Paycheck Protection Program under the Small Business Administration and to contract for such a loan, if received.

By: Jesse Lincoln Seconded by: Kelly Swinks

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 8:42 pm

Motion to adjourn

By: Katherine Moore Seconded by: Andrea Jones

There was no notable discussion on the motion.