Welcome and Call to Order 1 minutes

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 10 minutes

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.

Approval of Agenda 5 minutes

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.

Actions:

Approve Previous Meeting Minutes 1 minutes

Approve previous meeting minutes which include the June 21st, 2022 regular meeting and the June 28th, 2022 Special Called meeting

Principal's Report 15 minutes

Principal Mike Stewart will provide a report.

Executive Director's Report 15 minutes

Executive Director Dr. Katherine Kelbaugh will provide a report.

Finance Committee Update 15 minutes

TMS Board of Director's Treasurer and Finance Committee Chair Andrew Tashiro will report on finance matters.

Facilities Committee Update 15 minutes

Facilities Committee Chair Jade Yang will provide a report on building and playground maintenance and improvement plans.

Governance Committee Update 15 minutes

Governance Committee Chair Richard Piercy will provide an update.

Actions:

Diversity Committee Update 15 minutes

Diversity Committee Chair Christina Cassidy will provide a report.

Board Chair Update 15 minutes

Board Chair Dr. Kelly Swinks will make remarks.