The Museum School

(Not Active) Personnel Committee

Regular Meeting - Tuesday September 11th, 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 not present
Carla Smith not present
Andy Huff not present

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.

Approve the agenda as submitted

There was no notable discussion on the motion.

Approve agenda as listed

By: Kelly Swinks

There was no notable discussion on the motion.

Approval of Minutes from Aug 14, 2018

Approve the minutes as submitted

There was no notable discussion on the motion.

Approval of the minutes as published

By: Kelly Swinks

There was no notable discussion on the motion.

Discussion About staff bonus plan

Continue discussion initiated at the last meeting regarding teacher and staff bonus plans.

Tabled motion to approve bonus plan until it is finalized

By: Kelly Swinks

Discussed a new expanded bonus structure plan for all staff members, also discussed pay raises

Principal Kelbaugh will calculate the cost associated with both pay raises and maximum bonuses for all staff members and report back to the committee at our next meeting. She will also review the budget to see if there is enough room in the budget for the bonuses and raises. A final decision for staff raises will be made by the Governing Board. 

The Meeting was Adjourned

The meeting adjourned at approximately 8:16 pm

Motion to adjourn

There was no notable discussion on the motion.