- Approve the agenda as amended. Chair added an item of discussion in finance section related to DCSD overpayment error.
The Museum School
Governing Board
Regular Meeting - Tuesday June 19th, 2018 @7:00 PM
Meeting Agenda
Welcome and Call to Order 5 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 1 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 5 minutes
Actions:
- Motion to approve prior month's meeting minutes
Attachments
Development Committee Update 5 minutes
Foundation Update
Auction Update
Facilities Committee Update 10 minutes
Media Center Update
Finance Committee Update 30 minutes
May Monthly Financials
2018-19 Budget Discussion and Approval
Actions:
- Motion to approve the May monthly financials as reported.
- Motion to approve the 2018-19 Budget.
Attachments
Governance Committee Update 30 minutes
Training
2018-19 Officers Slate
2018-19 Board Members
2018-19 Foundation Board slate
2018-19 Advisory Council recommendations
Bylaws Update
School Leader Report 15 minutes
The school leader reports on the status of the school.
Board Chair Update 15 minutes
DeKalb County Governance Observation Report
New Committee and Board Process and Tool for Public Meetings
Board Chair provides closing remarks and updates.
Adjourn 1 minutes
Actions:
- Motion to adjourn meeting.