Board Meeting Agenda
Tuesday, November 20, 2023
Live Meeting at Channing Hall
REGULAR SESSION 5:30-7:20 PM
Roles:
Meeting Leader: Marcy Allen
Time Keeper: Marcy Allen
TIME
TIMING
TOPIC
OWNER
OUTCOME
5:30
5 mins
Welcome and Announcements
Next regular meeting date: January 22, 2024
Marcy Allen
Welcome
5:35
5 mins
Approve agenda
Approve minutes from October 16, 2023 meeting
Marcy Allen
Approve
5:40
5 mins
Public comment
Marcy Allen
Discuss
5:45
15 mins
Executive Committee
Matt Christensen from Squire & Co will present FY2023 audited financial statements and Independent Auditor's Report.
December Board Holiday Social - 12/04/2023
Head of school bonus criteria
** Possible motion to approve HoS bonus for 2022-2023
Marcy Allen
Update
/
Motion
6:00
30 mins
Administrative Report
PTO Update
Shout outs
Update on school maintenance / Utah State Board of Education School Safety and Support Grant
Progress monitoring K-3
Update on IB / IB Award Assembly
Diane Wirth
Update
6:30
20 mins
Finance Committee
Budget Report
Review and discussion of audited financial statements and Independent Auditor's Report for the 2022-2023 year by Squire & Co.
**Possible motion to accept the FY 2023 Independent Auditor's Report.**
Amy Reams
Update
/
Motion
6:50
5 mins
PR Committee/ Enrollment Committee
Becca Myers
Update
6:55
20 mins
Policy Committee
Policy Review:
OE-05 Administration of Personnel
OE-06 Financial Planning
OE-07 Financial Administration
Training:
Brian Carpenter: Just Say 'No' to Self-Appointed Reconnaissance Missions
Lisa Bruns
Update
7:15
5 mins
Legislative Committee
David Hunt
Update
7:20
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