The Museum School

Governing Board

Regular Meeting - Tuesday November 16th, 2021 @7:00 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Tuesday November 16th, 2021 @7:00 PM for what was scheduled to be a 0 hours and 48 minutes long meeting. Present: Katherine Kelbaugh, Katherine Moore, Mike Stewart, Christina Cassidy, Kelly Swinks, Janaun Ivy, Tamara Richards, Andrew Tashiro, Richard Piercy, Maryum Gibson, Jade Yang Not Present: Judith Wohl, Clay Jones

The members considered the following items:

  1. Welcome and Call to Order
  2. Public Comment
  3. Approve Previous Meeting Minutes
  4. Approve the Agenda
  5. School Leader Report
  6. Finance Committee Report
  7. Facilities Committee Report
  8. Diversity Committee Report
  9. Governance Committee Report
  10. Executive Director Report
  11. Board Chair Update

The committee considered 6 motions, of which 5 passed, and 0 failed:

  1. Approve the minutes of the October 19, 2021 meeting. (passed)
  2. Approve the agenda as presented. (passed)
  3. Motion to move into Executive Session to discuss a legal matter. Principal Stewart was invited by Dr. Swinks to join in the Executive Session. (passed)
  4. Motion to return to regular session. (passed)
  5. Motion to respond to DeKalb County Schools that The Museum School of Avondale Estates is unable to accept the charter conditions as presented in their memorandum to The Museum School, dated November 12, 2021. (passed)

  6. Motion to move to Executive Session to discuss a legal matter. (proposed)

    The meeting adjourned at 8:50PM