General Information

Government Type

Charter School

Entity

Channing Hall

Public Body

Channing Hall Charter School Board

Notice Information

Add Notice to Calendar

Notice Title

Channing Hall Board Monthly Meeting

Notice Tags

Charter Schools, Education

Notice Type(s)

Notice, Meeting

Event Start Date & Time

May 17, 2018 06:30 PM

Event End Date & Time

May 17, 2018 09:05 PM

Description/Agenda

Board Meeting Agenda Thursday, May 17, 2018 REGULAR SESSION 6:30- 9:05 PM Roles: Meeting Leader: Amy Reams Time Keeper: Susan Levin TIME TIMING TOPIC OWNER OUTCOME 6:30 5 mins Welcome and Announcements Amy Reams Welcome 6:35 5 mins Approve agenda. Approve minutes from 4/19/18 meeting Amy Reams Approve 6:40 5 mins Public comment Amy Reams Discussion 6:45 15 mins Administrative Report Security Update, SAGE, Fun Run **Motion to adopt the Human Education Instruction and materials in compliance with 53A-13-101(c) Heather Shepherd Update/Motion 7:00 15 mins Executive Committee - Shout Outs, committee report, review committee charters **Motion to approve Officers for 2018-2019 year: Chair: Stephanie Frohman Vice-Chair: Susan Levin Secretary: Paige Farnsworth Treasurer: Amy Reams **Motion to approve committee charters and committee chairs for 2018-2019 year: Executive Committee: Stephanie Frohman, Finance Committee: Amy Reams, Policy Committee: David Hunt, PR Committee: Susan Levin, Enrollment Committee: Debra Didier, Legislative Committee: Sanford Barrett, Fundraising Committee: David Hunt (interim) Amy Reams Update 7:15 60 mins Finance Committee - Committee Report, Presentation of 2017/2018 Budget Debra Didier Update 8:15 15 mins Policy Committee - Committee Report, Review GC-03 'Board Job Description' and GC-04 'Officer Roles,' approve changes to GC-14 'Board Candidate Process' **Motion to approve changes to GC-14 'Board Candidate Process' David Hunt Update/ Motion 8:30 5 mins PR Committee - Committee Report, Assign Annual Report Articles Susan Levin Update 8:35 5 mins Enrollment Committee - Committee Report Swathy Mahasenan Update 8:40 5 mins Legislative Committee - Committee Report Sanford Barrett Update 8:45 20 mins Closed Session - State location of closed session on record. **Possible Closed Session for the purpose of discussing the character, professional competence, or physical or mental health of an individual (UCA 52-4-205) **Motion to return to open meeting Move back to open session Amy Reams Update/Motion 9:05 Adjourn Motion

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 Heather Shepherd, Head of School, at hshepherd@channinghall.org or 572.2709

Notice of Electronic or Telephone Participation

Unavailable at this time

Meeting Information

Meeting Location

13515 South 150 East
Draper, 84020
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Contact Name

Paige Farnsworth

Contact Email

board_secretary@channinghall.org

Contact Phone

(801)000-0000

Notice Posting Details

Notice Posted On

May 16, 2018 02:20 PM

Notice Last Edited On

May 16, 2018 02:20 PM

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