Board Meeting Agenda
Monday, September 21, 2026
Live Meeting on site at Channing Hall
REGULAR SESSION 5:30-8:00 PM
Roles:
Meeting Leader: Lacy Sylvia
Time Keeper: Lacy Sylvia
TIME
TIMING
TOPIC
OWNER
OUTCOME
5:30
5 mins
Welcome and Announcements
Next meeting date:
October 26, 2026 at 5:30 pm
Lacy Sylvia
Welcome
5:35
5 mins
Approve agenda
Approve minutes from August 24, 2026
Lacy Sylvia
Approve
5:40
5 mins
Public comment
Lacy Sylvia
Discuss
5:45
25 mins
Executive Committee
Review RISE Results
Shout Outs
Lacy Sylvia
Update
6:10
55 mins
Administrative Report
Enrollment
RISE Results Review
Annual Giving Updates
20th Anniversary Celebration Updates
Multicultural Club Added to School Fees
Diane Wirth
Update
7:05
10 mins
Finance Committee
Budget review
Review Finance Section in Annual Report
LEA Audit Training/ Fraud Risk Assessment Training
Revision to Governance Policy OE-16 to match our current check signing limit
**Possible motion to amend Governance policy OE-16 financial approval thresholds to align with the General Finance Policies**
Falguni Dharodiya
Update/ Motion
7:15
15 mins
PR Committee/ Enrollment Committee
Staff Open House Recap
Annual Report Updates
Discussion of potential PR initiatives
Alexa Raynes
Update
7:30
25 mins
Policy Committee
R-01 School Vision
R-02 Guiding Principles Outcomes
R-03 Assessment Goals
Brian Carpenter Training #2 - Dirty Walls
Bhaskara Yandava
Update
7:55
5 mins
Legislative Report
David 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