Board Meeting Agenda
Monday, March 30, 2026
Channing Hall Board Meeting
REGULAR SESSION 5:30-7:00 PM
Roles:
Meeting Leader: Lacy Sylvia
Time Keeper: Lacy Sylvia
TIME
TIMING
TOPIC
OWNER
OUTCOME
5:30
5 mins
Welcome and Announcements
Next meeting dates:
Board Meeting April 20, 2026
Lacy Sylvia
Welcome
5:35
5 mins
Approve agenda. Approve minutes from February 23, 2026 meeting
Lacy Sylvia
Approve
5:40
5 mins
Public comment
Lacy Sylvia
Discuss
5:45
25 mins
Executive Committee
Update on faculty and staff survey
Discuss Board Retreat & Survey / Monday June 8 2026
Lacy Sylvia
Update
6:10
60 mins
Administrative Report
Lottery Update
School performance and progress
Hiring/returning teacher update
5th Grade Exhibition
Shout Outs
Diane Wirth
Update /
Motions
7:10
10 mins
PR Committee/ Enrollment
General update
Becca Myers
Update
7:20
20 mins
Policy Committee
Policy Review:
GC-11 Board Member Leave of Absence
GC-15 Board Succession Plan
B/HoS-01 Single Point of Connection
B/HoS-02 Single Unit of Control
B/HoS-03 Staff Accountability
Brian Carpenter Training
#6 - That'll be $1.4 Million Please
Lacy Sylvia
Update
7:30
25 mins
Finance Committee
February Budget Report
Discuss retaining Squire
** Possible Motion to retain Squire & Co. for FY2027 audit **
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