Meeting Summary

The Governing Board met on Tuesday November 19th, 2019 @7:00 PM for what was scheduled to be a 2 hours and 27 minutes long meeting. Present: Clay Jones, Andy Huff, Leah Dobbs, Katie Cota, Katherine Kelbaugh, Katherine Moore, Alan Locke, Andrea Jones, Danielle Royden, Ingrid Irby, Kelly Swinks, Frank Furman, Tamara Richards, Richard Piercy, Mike Stewart, Christina Cassidy Not Present: Jesse Lincoln, Janaun Ivy

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. Principal's Report
6. Executive Director's Report
7. Development Committee Update
8. Facilities Committee Update
9. Diversity Committee
10. Communications Committee
11. Governance Committee Update
12. Finance Committee Update
13. Personnel Committee Update

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. The agenda was approved. (passed)
2. 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. (passed)
3. Motion to approve the The Museum School Foundation's strategic plan goals and objectives as presented. (passed)
4. A motion was made to move into Executive Session to discuss a personnel matter. (passed)
5. A motion was made to dissolve the Personnel Committee. (passed)
6. A motion was made to close Executive Session and return to regular session. (passed)

7. A motion was made to approve the 2018-19 Principal bonus as discussed during Executive Session. (passed)

   The meeting adjourned at 9:24PM