CharterBoards

Name	Status	Arrival Time	Departure Time
Richard Piercy	present member	On Time	At Adjournment
Jade Yang	present member	On Time	At Adjournment
Andrew Tashiro	not present Treasurer
Katherine Moore	present member	On Time	At Adjournment
Sterling Johnson	present member	On Time	At Adjournment
Cameron Lewis	present member	On Time	At Adjournment
Monique Dukes	present member	On Time	At Adjournment
Zach Robison	present member	On Time	At Adjournment
Sara Dewitt	present secretary	On Time	At Adjournment
Kelly Swinks	not present member
Janaun Ivy	present chair	On Time	At Adjournment
Robin Reese	present vice-chair	On Time	At Adjournment
Dan Waltzer	present member	On Time	At Adjournment
Katherine Kelbaugh	not present ex-officio
Hope Black	not present ex-officio

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

Motion:

Motion to enter Executive Session

By: Katherine Moore Seconded by: Richard Piercy

Discussion:

There was no notable discussion on the motion.

The Board Members present will discuss a Matter in Executive Session.

Motion:

Motion to move out of Executive Session

By: Janaun Ivy Seconded by: Katherine Moore

Discussion:

There was no notable discussion on the motion.

Motion:

Motion to Uphold the Action carried unanimously in Executive Session

By: Janaun Ivy Seconded by: Richard Piercy

Discussion:

There was no notable discussion on the motion.

Motion:

Motion to Adjourn

By: Richard Piercy Seconded by: Katherine Moore

Discussion:

There was no notable discussion on the motion.

The meeting adjourned at approximately 1:32 pm

Motion:

Motion to adjourn

By: Richard Piercy Seconded by: Katherine Moore

Discussion:

There was no notable discussion on the motion.