Board Meeting Agenda
Thursday, Feb 29, 2024
REGULAR SESSION 5:30-7:30 PM
Live Meeting at Channing Hall
Roles:
Meeting Leader: Marcy Allen
Time Keeper: Marcy Allen
TIME
TIMING
TOPIC
OWNER
OUTCOME
5:30
5 mins
Welcome and Announcements
Marcy Allen
Welcome
5:35
5 mins
Approve agenda.
Approve minutes from 2/12/24 meeting.
Next meeting date:
Monday, March 25, 2024, 5:30 PM
Marcy Allen
Approve
5:40
5 mins
Public comment
Marcy Allen
Discussion
5:45
20 mins
Executive Committee
Prepare for Head of School evaluation
Discuss faculty and staff survey questions
Playground update
** Possible Motion to approve faculty and staff survey questions**
Marcy Allen
Update /
Motion
6:05
30 mins
Administrative Report
PTO Update
2024-25 LAND Trust Plan
Enrollment and lottery update
Open House
School security updates/ plans
Shout outs
**Possible Motion to Approve School LAND Trust Plan **
Diane Wirth
Update
6:35
30 mins
Policy Committee
Channing Hall Bylaws & Articles
GC-09 Process for Addressing Board Member Violations
GC-10 Governance Cost
Brian Carpenter Training
#5-Backordered Chinese Light Bulbs
Lisa Bruns
Update
6:35
10 mins
Finance Committee
Budget Review January 2024
Fees Schedule 2024-2025
Amy Reams
Update
6:45
15 mins
Legislative Committee
Current Legislative Session
David Hunt
Update
7:00
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