Board Meeting Agenda
Monday, Jan 26, 2026
Channing Hall Board Meeting
REGULAR SESSION 5:30-7:00 PM
Roles:
Meeting Leader: Marcy Allen
Time Keeper: Marcy Allen
TIME
TIMING
TOPIC
OWNER
OUTCOME
5:30
5 mins
Welcome and Announcements
Next meeting dates:
Board Meeting February 23, 2026
Marcy Allen
Welcome
5:35
5 mins
Approve agenda. Approve minutes from November 17, 2025 meeting
Marcy Allen
Approve
5:40
5 mins
Public comment
Marcy Allen
Discuss
5:45
25 mins
Executive Committee
Parent Survey - Prep / odd number years
Teacher / Staff Survey - Prep
Fraud Risk Assessment
Motion to appoint Bhaskara Yandava to the Channing Hall Board
** Possible motion to appoint Bhaskara Yandava to the Channing Hall Board***
Marcy Allen
Update
6:10
60 mins
Administrative Report
Lottery preparations
Review 2026/2027 calendar
School Report Card
8th Grade Moab Trip - fee increase
Updated policies for
Attendance
Family handbook addition (or append to Discipline policy)
Section VI of Discipline policy, language tightened up and redundancies removed
Inclusion/sped policy; new section in yellow
Bullying policy (updated for new state code)
*** Possible motion to approve the 2026/2027 calendar***
Diane Wirth
Update /
Motions
7:10
10 mins
PR Committee/ Enrollment
General update
Becca Myers
Update
7:20
10 mins
Policy Committee
Policy Review:
GC-05 Board Committees
GC-06 Annual Work Plan
GC-07 Board Members' Code of Conduct
OE-08 Asset Protection
Training:
Brian Carpenter: Annual check ups: Not just for physicals
Marcy Allen
Update
7:30
25 mins
Finance Committee
December Budget Report
Finance Training
Budget planning 2026-27
Falguni Dharodiya
Update / Motion
7:55
5 mins
Legislative Committee
Update on UAPCS meeting
Dave
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