Board Meeting Agenda
Monday, September 18, 2023
Live Meeting on site at Channing Hall
REGULAR SESSION 5:30-7:15 PM
Roles:
Meeting Leader: Marcy Allen
Time Keeper: Marcy Allen
TIME
TIMING
TOPIC
OWNER
OUTCOME
5:30
5 mins
Welcome and Announcements
Next meeting date: October 16, 2023
Marcy Allen
Welcome
5:35
5 mins
Approve agenda. Approve minutes from August 21, 2023 meeting
Marcy Allen
Approve
5:40
5 mins
Public comment
Marcy Allen
Discuss
5:45
5 mins
Executive Committee
Shout outs
Teacher Bonus Plan - structure recap
Playground / Easement Allocation
PTO Update
Lego Robotics / Fee Schedule Adjustment
** Possible Motion to Approve Teacher Bonus Plan for 2023-2024 School Year
** Possible Motion to approve allocation to the new playground project of up to $75,000 from the proceeds of the easement sold to Water Pro
Marcy Allen
Update / Motion
5:50
30 mins
Administrative Report
Enrollment Update
Family Handbook
Plans for Fall Festival fundraising
Progress of school and students
HoS Annual goals
LEA Licensing
RISE results - review raw data
New Gateway Program
**Possible motion to approve 2023-2024 Family Handbook and Middle Years Supplement
** Possible Motion to Approve Head of School's annual goals
** Possible Motion to Approve LEA Specific Licenses per the LEA adopted policy for LEA specific licenses.
Diane Wirth
Update / Motion
6:20
5 mins
Finance Committee -
Budget Report
Update
Finance Training
Amy Reams
Update
6:25
15 mins
PR Committee/ Enrollment Committee
Review Annual Report
** Possible Motion to Approve final draft of annual report
Becca
Update / Motion
6:40
20 mins
Policy Committee
Policy Review:
R-01 School Vision
R-02 Guiding Principles Outcomes
R-03 Academic Growth and Assessment Goals
R-04 Character Development
R-05 Learning How to Learn
Brian Carpenter Training #2 - Dirty Walls
Lisa Bruns
Update
7:00
15 mins
Legislative Committee
Update on UAPCS meeting
Legislative update
David Hunt
Update
7:15
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