Motion to adjourn
By: Richard Piercy Seconded by: Janaun Ivy
There was no notable discussion on the motion.
The Museum School
Governance Committee
Regular Meeting - Thursday October 18th, 2018 @7:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Jesse Lincoln | present | On Time | At Adjournment |
| Brian Deutsch | not present | ||
| Tamara Shipley | present | On Time | At Adjournment |
| Carla Smith | not present | ||
| Richard Piercy | present | On Time | At Adjournment |
| Jason Lesandrini | present | On Time | At Adjournment |
| Janaun Ivy | present | On Time | At Adjournment |
1. Training plan / Annual Report
a. Jason/Janaun - to provide cite re: board training; new board members requirements (local options)? http://www.gadoe.org/External-Affairs-and-Policy/State-Board-of-Education/SBOE%20Rules/160-4-9-.06.pdf, p. 22
b. Prepare training plan for future.
Jason to provide matrix
c. JWL to fill out info for KK report.
2. Open Houses
a. Update slides
- Tamara has updated.
b. Publicity
- Nextdoor
- get with Bethany re FB
- AE
c. Coverage
- JWL/Tamara, one or more board members
d. Confirm other dates
- JWL to get with committee chairs re their rising stars submitting applications.
3. Review posting requirements for monthly financials
They are currently on Charterboards site.
Advise to keep posting, but take word "approved" out of filename.
The Meeting was Adjourned
The meeting adjourned at approximately 8:08 pm