Approve the agenda as submitted
There was no notable discussion on the motion.
The Museum School
(Not Active) Personnel Committee
Regular Meeting - Tuesday August 14th, 2018 @7:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Kelly Swinks | present | On Time | At Adjournment |
| Katherine Kelbaugh | present | On Time | At Adjournment |
| Andrea Avery | present | On Time | At Adjournment |
| Lori Goldammer | present | On Time | At Adjournment |
| Courtney Glenn | present | On Time | At Adjournment |
| Mark Joyner | not present | ||
| Elisabeth Corkran | present | On Time | At Adjournment |
| Nicky Rosenbluth | present | On Time | At Adjournment |
State Mission Statement and Core Values
Approval of Agenda
So that there is agreement between the committee members on the agenda, and the amount of time spent on the meeting, the committee 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 committee through the agenda as specified.
Vote on Principal’s 2018-2019 Complete Contract
The principal's contract was approved at the last meeting with the understanding that we would update her salary after receiving and evaluating the 2018-2019 Dekalb County School District's K-8 Salary Schedule. The contract has been completed and is ready for final approval by the committee. This portion of the meeting will be closed to the public and only discussed amongst existing committee members.
Approve Principal's Contract as Submitted
There was consensus about the salary recommendation and approval of the contract including such salary.
Principal's Report
Principal Kelbaugh will update the committee on matters related to personnel.
Approve hiring new employees as discussed by Principal Kelbaugh.
There was no discussion regarding this motion.
Approve 2.5% mid-year salary increase to match Dekalb County.
By: Kelly Swinks
These discussions will be postponed until later in the calendar year after obtaining our final RAMP funding information, after which the budget will be more clear.
Approve restructuring current employees' duties to fill the open registrar position.
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 8:48 pm
Motion to adjourn
By: Kelly Swinks
There was no notable discussion on the motion.
Discuss 2018-2019 Calendar Meeting Dates and Tasks
Review and vote on the proposed 2018-2019 calendar including the meeting dates and tasks needed to be completed during that month.
Approve 2018-2019 Committee Calendar
Add 2021 as the next time we need to submit RFP for Broker Services