Approve the agenda as presented.
By: Andrew Tashiro Seconded by: Katherine Moore
There was no notable discussion on the motion.
The Museum School
Governing Board
Special Called Meeting - Tuesday February 16th, 2021 @7:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| 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 |
| Ingrid Irby | present member | On Time | At Adjournment |
| Mike Stewart | present ex-officio | On Time | At Adjournment |
| Christina Cassidy | present member | 30 Minutes Late | At Adjournment |
| Judith Wohl | not present member | ||
| Clay Jones | present member | On Time | At Adjournment |
| Kelly Swinks | present chair | On Time | At Adjournment |
| Janaun Ivy | present vice-chair | On Time | At Adjournment |
| Tamara Richards | present Treasurer | On Time | At Adjournment |
| Andrew Tashiro | present member | On Time | At Adjournment |
| Richard Piercy | present member | On Time | At Adjournment |
| Maryum Gibson | 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. 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.
Email Executive Director, Dr. Katherine Kelbaugh at Katherine.kelbaugh@themuseumschool.org for Zoom access to the meeting.
Public comment (no longer than one page) should be submitted via email to Katherine.kelbaugh@themuseumschool.org. Your comments must be received by 10:00 am on the day of the meeting. Only those emails received during the allotted time will be read aloud and broadcast. Emails received outside of the allotted time will be included in the Public Comments record for the next meeting.
There were no public comments.
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.
TMS Lottery for School Year 2021-2022
Board Chair Dr. Kelly Swinks introduced a discussion of the current school lottery, with a review of the applicant pool provided by Principal Mike Stewart and Dr. Katherine Kelbaugh. The Board discussed an appropriate weight to be utilized within the lottery formula.
Motion to approve the lottery weight of 10, to be applied when the upcoming lottery is run.
By: Clay Jones Seconded by: Richard Piercy
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 7:51 pm
Motion to adjourn
By: Clay Jones Seconded by: Katherine Moore
There was no notable discussion on the motion.