Board Meeting Agenda
Monday, June 22, 2026
Channing Hall Board Meeting
Dial In Session
4:30-5:30 PM
Google Meet joining info
Video call link: https://meet.google.com/tda-aqvz-pvg
Or dial: (US) +1 317-360-5920 PIN: 864 999 800 #
Roles:
Meeting Leader: Marcy Allen
Time Keeper: Marcy Allen
TIME
TIMING
TOPIC
OWNER
OUTCOME
4:30
5 mins
Welcome and Announcements
Marcy Allen
Welcome
4:35
5 mins
Approve agenda
Approve minutes from May 28 2026
Marcy Allen
Approve
4:40
5 mins
Public Comment
Marcy Allen
Discussion
4:45
10 mins
Executive Committee
Board retreat / finalize date
HoS review closed session
Marcy Allen
Discussion
4:55
15 mins
Finance Committee
Annual Budget Presentation for Fiscal Year 2026-2027
Review 2025-2026 Budget, Final Report
**Possible Motion to adopt the Original FY 2026-27 Budget and approve the FY 2025-26 Final Budget
Falguni Dharodiya
Update
Motions
5:10
20 mins
Executive Committee
**Possible motion to enter closed session for the purpose of discussing the character, professional competence or physical or mental health of an individual, per UCA 52-4-205**
**Possible motion to return to open meeting
Move back to open session
**Possible motion to approve Head of School Annual Summative Evaluation
Marcy Allen
Update/
Motion
5:30
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