The Museum School

Governing Board

Regular Meeting - Tuesday February 26th, 2019 @7:00 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Tuesday February 26th, 2019 @7:00 PM for what was scheduled to be a 2 hours and 27 minutes long meeting. Present: Clay Jones, Jesse Lincoln, Andy Huff, Leah Dobbs, Katie Cota, Katherine Kelbaugh, Katherine Moore, Alan Locke, Andrea Jones, Danielle Royden, Ingrid Irby, Kelly Swinks, Frank Furman Not Present: Josh Horne, Rick Clark

The members considered the following items:

  1. Welcome and Call to Order
  2. Public Comment
  3. Approval of Agenda
  4. Approval of Previous Meeting Minutes
  5. Development Committee Update
  6. Finance Committee Update
  7. Facilities Committee Update
  8. Diversity Committee Update
  9. Governance Committee Update
  10. School Leader Report
  11. Executive Session

The committee considered 4 motions, of which 4 passed, and 0 failed:

  1. Approve the agenda as submitted (passed)
  2. Motion to approval the previous meeting minutes. (passed)
  3. Motion made to move to Executive Session to discuss mid year school leader evaluation and a personnel matter. (passed)

  4. Motion to leave Executive Session and return to regular session. (passed)

    The meeting adjourned at 10:01PM