Board Meeting Agenda
Monday, May 18, 2026
Channing Hall Board Meeting
REGULAR SESSION 5:30-7:25 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 April 20 2026
Next meeting date:
Retreat
Eight Settlers
June 8, 2026
Marcy Allen
Approve
5:40
5 mins
Public Comment
Marcy Allen
Discussion
5:45
10 mins
Executive Committee
Staff Survey update
Sent out Board survey in preparation for Board retreat on Monday, June 8th
Marcy Allen
Update
5:55
20 mins
Administrative Report
PTO Update / Fun Run
Multicultural Night
Lottery / Enrollment
Shout outs
School performance and data update
RISE testing
Graduation
Board Chair and HoS must sign and submit SCSB Annual Certifications.
Diane Wirth
Update
6:15
15 mins
Finance Committee
April budget report review
Annual Budget Presentation for Fiscal Year 2026-2027 - will be held during the June meeting
Committee to prepare legal notice for Budget Hearing
Updates to financial policies based on last legislative session
Falguni Dharodiya
Update
6:30
30 mins
Policy Committee
Review of existing policies
OE-01 Global Operational Expectation
OE-02 Emergency Head of School Succession
OE-11 Discipline
**Possible motion to approve modification to GC-15 reviewed at prior meetings
Brian Carpenter Training
#9 - Just Say No to Self-Appointed Reconnaissance MIssions
Marcy Allen
Update / Motion
7:00
5 mins
PR Committee
No update
Becca Myers
Update
7:05
20 mins
Legislative Committee
Legislative Update
David Hunt
Update
7:25
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