The Museum School

(Not Active) Personnel Committee

Regular Meeting - Tuesday August 13th, 2019 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Kelly Swinks present chair On Time At Adjournment
Katherine Kelbaugh present member On Time At Adjournment
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 not present member
Carla Smith present member On Time At Adjournment
Hope Black not present member
Mike Stewart present member On Time At Adjournment

Welcome and Call to Order

The meeting will be called to the order, beginning with reciting the Mission Statement and Core Values.

Approval of Agenda

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board 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 board through the agenda as specified.

Approve the agenda as submitted

There was no notable discussion on the motion.

School Leader Report

Discuss Principal Evaluation

Review, edit and possibly approved previously circulated Principal Evaluation.

Approve ED Evaluation

Review, edit and approve previously circulated ED Evaluation including time line.

Discuss Staff Bonus Plan

Review Committee Calendar for 2019-2020 School Year

The Meeting was Adjourned

The meeting adjourned at approximately 8:16 pm

Motion to adjourn

There was no notable discussion on the motion.