CHANNING HALL SCHOOL
Board Meeting and Budget Hearing Agenda
Monday, June 29, 2020
5:30- 6:08 PM
**MEETING HELD REMOTELY ONLY**
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Roles:
Meeting Leader David Hunt
Time Keeper David Hunt
TIME TIMING TOPIC OWNER OUTCOME
5:30 2 mins Welcome and Announcements
David Hunt Welcome
5:32 2 mins - Approve agenda
- Approve minutes from 5/18/20 meeting.
- Next meeting date: To review and approve School Reopening Plan - July 29 2020 5:00 pm David Hunt Approve
5:34 3 mins Public comment
David Hunt Discussion
5:37 2 mins Executive Committee Final Report, Nomination of Lacy Silvia to Governing Board
**Possible Motion to approve Lacy Silvia's nomination to the Board. David Hunt Update
5:39 20 mins Administrative Report
End of year update
Security related construction update/timeline
Hiring update
Enrollment update
School Reopening Plan update
Presentation of Fraud Risk Assessment
Presentation of SCSB Distance Program Form
**Possible Motion to accept presentation of Fraud Risk Assessment
**Possible Motion to approve SCSB Distance Program Form Diane Wirth Update/Motion
5:59
2 mins Policy Committee - Final Report Colby Whitney Update
6:01 3 mins Finance Committee - Final Report
**Possible Motion to approve the Original FY 2020-21 Budget and approve the FY 2019-20 Final Budget Amy Reams Update/
Motion
6:04 2 mins PR Committee - Final Report Marcy Allen Update
6:06 2 mins Legislative Committee - Final Report David Hunt Update
6:08 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 Heather Shepherd, Head of School, at hshepherd@channinghall.org or 572.2709