- The agenda was approved.
The Museum School
Governing Board
Regular Meeting - Tuesday November 19th, 2019 @7:00 PM
Meeting Agenda
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 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:
Approval of Previous Meeting Minutes 5 minutes
Review of the October 15, 2019 regular meeting minutes and review of the Special Called October 22, 2019 meeting minutes
Actions:
- Motion to approve the minutes of both the October 15, 2019 regular meeting minutes as well as the minutes of the October 22, 2019 special called meeting minutes, with edits as emailed to the Board prior to the meeting.
Principal's Report 10 minutes
Principal Mike Stewart will provide an update
Executive Director's Report 10 minutes
Executive Director Katherine Kelbaugh will provide an update
Finance Committee Update 20 minutes
Board of Directors Treasurer, Katie Cota, will provide an update
Development Committee Update 10 minutes
Development Committee Chair, Leah Dobbs, will provide an update
Facilities Committee Update 10 minutes
Update from Facilities Chair, Alan Locke
Communications Committee 10 minutes
Communications Committee Chair, Andrea Jones, will provide an update
Diversity Committee 10 minutes
Diversity Committee Chair, Christina Cassidy, will provide an update on the strategic goals related to diversity.
Governance Committee Update 10 minutes
Governance Committee Chair, Jesse Lincoln, will provide an update
Personnel Update 30 minutes
Discuss and approve Dr. Kelbaugh's bonus for 2018-2019 school year in Executive Session
Actions:
- A motion was made to move into Executive Session to discuss a personnel matter.