Board Meeting Agenda
Monday, February 23, 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 March 23, 2026
Marcy Allen
Welcome
5:35
5 mins
Approve agenda. Approve minutes from January 26, 2026 meeting
Marcy Allen
Approve
5:40
5 mins
Public comment
Marcy Allen
Discuss
5:45
25 mins
Executive Committee
Prepare for Head of School evaluation
Discuss faculty and staff survey
Marcy Allen
Update
6:10
60 mins
Administrative Report
Lottery Update
School Land Trust Review - Final Report
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 School LAND Trust plan**
** Possible Motion to approve updated Policies, including Attendance, Family Handbook, Inclusion and Bullying**
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
January Budget Report
Finance Training
School fees
Fraud Risk Assessment Review
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