Approve the agenda as submitted
By: Richard Piercy Seconded by: Kelly Swinks
There was no notable discussion on the motion.
The Museum School
Governing Board
Special Called Meeting - Tuesday June 28th, 2022 @4:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Katherine Kelbaugh | present ex-officio | On Time | At Adjournment |
| Mike Stewart | not present ex-officio | ||
| Christina Cassidy | not present member | ||
| Clay Jones | not present member | ||
| Kelly Swinks | present chair | On Time | At Adjournment |
| Janaun Ivy | present vice-chair | On Time | At Adjournment |
| Richard Piercy | present member | On Time | At Adjournment |
| Jade Yang | present member | On Time | At Adjournment |
| Andrew Tashiro | present Treasurer | On Time | At Adjournment |
| Katherine Moore | not present member | ||
| Maryum Gibson | not present secretary | ||
| Tamara Richards | present member | On Time | At Adjournment |
| Sterling Johnson | not present member | ||
| Zach Robison | not present secretary | ||
| Robin Reese | not present member |
Welcome and Call to Order
The meeting was called to order and the mission of the school was read aloud.
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.
Public Comment
No public comments were made.
Executive Session
The board moved into executive session to discuss ongoing legal matters.
Motion to enter Executive Session
By: Richard Piercy Seconded by: Kelly Swinks
There was no notable discussion on the motion.
Motion to leave Executive Session
By: Richard Piercy Seconded by: Kelly Swinks
There was no notable discussion on the motion.
Chair Authorization
The Board authorized the Chair to act on behalf of the Board.
Motion to authorize Chair to execute a 3 or more year charter agreement with DeKalb County Board of Eduction or the State Charter Schools Commission of Georgia under terms discussed during Executive Session.
By: Tamara Richards Seconded by: Andrew Tashiro
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 4:40 pm
Motion to adjourn
By: Tamara Richards Seconded by: Andrew Tashiro
There was no notable discussion on the motion.