Board Meeting Agenda
Monday, October 20, 2025
Live Meeting on site at Channing Hall
REGULAR SESSION 5:30-8:00 PM
Roles:
Meeting Leader: Marcy Allen
Time Keeper: Marcy Allen
TIME
TIMING
TOPIC
OWNER
OUTCOME
5:30
5 mins
Welcome and Announcements
Next meeting date:
November 17, 2025 at 5:30 pm
Marcy Allen
Welcome
5:35
5 mins
Approve agenda
Approve minutes from September 22, 2025
Marcy Allen
Approve
5:40
5 mins
Public comment
Marcy Allen
Discuss
5:45
25 mins
Executive Committee
Shout Outs
School Plan for School LAND Report for previous year
Strategic Planning
RISE results - final data for math and science
Rankings Update- Niche.com
Benchmarks/Formatives
Head of school bonus for 2025-2026
**Possible Motion to enter Closed Session for the purpose of discussing HoS bonus for 2025-2025 school year**
**Possible Motion to return to open meeting***
Move back to open session
** Possible motion to approve HoS bonus for 2025-2026***
Marcy Allen
Update/
Motions
6:10
60 mins
Administrative Report
Enrollment Update
Annual Giving
Summarize TSSA grant application
Student led conference update
LEA License / motion add
Goal review for bonus criteria
** Possible Motion to Approve LEA License***
Diane Wirth
Update/
Motions
7:10
10 mins
Finance Committee
Budget review
Finance Training Reminder
Falguni Dharodiya
Update/
Motions
7:20
10 mins
PR Committee/ Enrollment Committee
Update
Becca Myers
Update/
Motion
7:30
25 mins
Policy Committee
Policy Review:
GC-01 Board Purpose
GC-02 Governance Commitment
GC-03 Board Job Description
GC-04 Officers' Roles
B/HoS-05 Evaluation of HoS
Training:
Brian Carpenter: #3 Broken Promise
Marcy Allen
Update
7:55
5 mins
Legislative Report
Update
David Hunt
Update
8:00
Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Diane Wirth, Head of School, at dwirth@channinghall.org or 572.2709