The Museum School

(Not Active) Personnel Committee

Regular Meeting - Tuesday December 11th, 2018 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Kelly Swinks present chair On Time At Adjournment
Katherine Kelbaugh not present member
Andrea Avery not present member
Lori Goldammer present member On Time At Adjournment
Courtney Glenn present member On Time At Adjournment
Mark Joyner not present member
Elisabeth Corkran present member On Time At Adjournment
Nicky Rosenbluth present member On Time At Adjournment
Carla Smith not present member
Andy Huff not present member
Hope Black present member 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.

Approve the agenda as submitted

There was no notable discussion on the motion.

Principal's Performance Based Bonus

Reviewed the Board's decision on the Principal's Performance Based Bonus and discussed changes for how the bonus will be calculated next year.

The Meeting was Adjourned

The meeting adjourned at approximately 8:14 am

Motion to adjourn

There was no notable discussion on the motion.