Welcome and Announcements
Next meeting date:
November 16, 2026 at 5:30 pm
Approve agenda
Approve minutes from September 21st 2026
Public comment
Executive Committee
Shout Outs
Strategic Planning- Committee Planning
RISE results - final data for math and science
Goal review for bonus criteria
Head of school bonus for 2025-2026
**Possible Motion to enter Closed Session for the purpose of discussing HoS bonus for 2025-2025 school year**
**Possible Motion to return to open meeting***
Move back to open session
** Possible motion to approve HoS bonus for 2025-2026***
Administrative Report
Enrollment Update
School LAND Trust Training Program
Rankings Update- Niche.com
Annual Giving
Summarize TSSA grant application
Student led conference update
Finance Committee
Budget review
Finance Training Reminder
PR/Enrollment Committee
Updates
Annual Report
Policy Committee
Review R02 policy changes
Policy Review:
GC-01 Board Purpose
GC-02 Governance Commitment
GC-03 Board Job Description
GC-04 Officers' Roles
B/HoS-05 Evaluation of HoS
Training:
Brian Carpenter: #3 Broken Promise
**Possible motion to approve the proposed revisions to the R02 policy in the revised document, effective 10.27.26.**
Legislative Report
Update
Adjourn
Welcome and Announcements
Next meeting date:
November 16, 2026 at 5:30 pm
Approve agenda
Approve minutes from September 21st 2026
Public comment
Executive Committee
Shout Outs
Strategic Planning- Committee Planning
RISE results - final data for math and science
Goal review for bonus criteria
Head of school bonus for 2025-2026
**Possible Motion to enter Closed Session for the purpose of discussing HoS bonus for 2025-2025 school year**
**Possible Motion to return to open meeting***
Move back to open session
** Possible motion to approve HoS bonus for 2025-2026***
Administrative Report
Enrollment Update
School LAND Trust Training Program
Rankings Update- Niche.com
Annual Giving
Summarize TSSA grant application
Student led conference update
Finance Committee
Budget review
Finance Training Reminder
PR/Enrollment Committee
Updates
Annual Report
Policy Committee
Review R02 policy changes
Policy Review:
GC-01 Board Purpose
GC-02 Governance Commitment
GC-03 Board Job Description
GC-04 Officers' Roles
B/HoS-05 Evaluation of HoS
Training:
Brian Carpenter: #3 Broken Promise
**Possible motion to approve the proposed revisions to the R02 policy in the revised document, effective 10.27.26.**
Legislative Report
Update
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