Board Meeting Agenda
Monday, April 20, 2026
Channing Hall Board Meeting
REGULAR SESSION 5:30-7:15 PM
Roles:
Meeting Leader: Marcy Allen
Time Keeper: Marcy Allen
TIME
TIMING
TOPIC
OWNER
OUTCOME
5:30
5 mins
Welcome and Announcements
Marcy Allen
Welcome
5:35
5 mins
Approve agenda
Approve minutes from March 30 2026
Next meeting date:
May 18, 2026
Marcy Allen
Approve
5:40
5 mins
Public Comment
Marcy Allen
Discussion
5:45
10 mins
Executive Committee
Staff Survey update
HoS review will be presented in closed session during the May board meeting
Send out Board survey in preparation for Board retreat on Monday, June 8th
Marcy Allen
Update
5:55
15 mins
Finance Committee
March Budget Report
2026-2027 Budget Update
Fee schedule update
Falguni Dharodiya
Update
6:10
20 mins
Administrative Report
PTO Update / Fun Run
Multicultural Night
Lottery / Enrollment
Shout outs
Review Annual Goals
General program update School performance and progress
Diane Wirth
Update
6:30
30 mins
Policy Committee
OE-1 Global Operational Expectation
OE-02 Emergency Head of School Succession
OE-03 Instructional Program
OE-04 Treatment of Stakeholders
Brian Carpenter Training
Brian Carpenter #8 - Some revolving doors lead to dead ends
Marcy Allen
Update / Motion
7:00
10 mins
PR Committee
Annual Report / timeline and content discussion
Becca Myers
Update
7:10
20 mins
Legislative Committee
Legislative Update
David Hunt
Update
7:15
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