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 Meeting Audio

Notice Tags

Charter Schools, Education

Notice Type(s)

Meeting

Event Start Date & Time

May 16, 2022 05:30 PM

Description/Agenda

CHANNING HALL SCHOOL Board Meeting Agenda Monday, May 16, 2022 REGULAR SESSION 5:30- 8:00 PM Meeting Location: Channing Hall 13515 S. 150 E., Draper, UT 84020 Roles: Meeting Leader: Colby Whitney Time Keeper: Colby Whitney TIME TIMING TOPIC OWNER OUTCOME 5:30 5 mins Welcome and Announcements Colby Whitney Welcome 5:35 5 mins Approve agenda. Approve minutes from 4/18/22 meeting. Next meeting date: Budget Hearing and Retreat June 7, 2022 at 5:30 pm Colby Whitney Approve 5:40 5 mins Public comment Colby Whitney Discussion 5:45 20 mins Executive Committee - Board Survey send this month Discuss officers for 2022-2023 year: Chair, Vice-Chair, Secretary, Treasurer Discuss committee charters and committee chairs for 2022-2023 year: Executive Committee: Finance Committee: Policy Committee: PR Committee: Legislative Committee: Colby Whitney Update/Motion 6:05 40 mins Administrative Report Julene Kaufusi to present annual sex education review of curriculum and data Shout outs School performance and data update Lottery/Enrollment Update Hiring/returning teacher update Fun Run Graduation Diane Wirth Update 6:45 20 mins Policy Committee - Committee Report OE-01 Global Operation Expectation OE-02 Emergency Head of School Succession OE-03 Instructional Program OE-04 Treatment of Stakeholders OE-17 Continuing Disclosure Procedures OE-18 Financial Debt, Risk Management, and Disclosure Procedures Plan Brian Carpenter #5- Back-Ordered Chinese Lightbulbs Lisa Bruns Update 7:05 35 mins Finance Committee - Committee Report Annual Budget Presentation Fiscal 2022-2023 Prepare legal notice for Budget Hearing ** Possible motion to approve Squire & Co. as financial auditor for FY22. Amy Reams / Ralph Turner Update / Motion 7:40 10 mins PR Committee - Committee Report Newsletter update Annual Report and guiding principle assignments Follow-up on marquee Marcy Allen/Lacy Sylvia Update 7:50 10 mins Legislative Committee - Committee 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

Notice of Electronic or Telephone Participation

Unavailable at this time

Meeting Information

Meeting Location

13515 South 150 East
Draper, UT 84020
Show in Apple Maps Show in Google Maps

Contact Name

Paige Farnsworth

Contact Email

board_secretary@channinghall.org

Contact Phone

(801)000-0000

Notice Posting Details

Notice Posted On

May 17, 2022 08:17 AM

Notice Last Edited On

May 17, 2022 08:17 AM

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.