CHANNING HALL SCHOOL
Board Meeting, Budget Hearing, and Retreat Agenda
Monday, June 17, 2024
5:30 - 8:00 PM
Montauk
12449 S. Fort St.
Draper, UT, 84020
and remote:
https://meet.google.com/mbb-dusw-nbr
Or dial: (US) +1 478-324-0817 PIN: 395894952#
Roles:
Meeting Leader: Marcy Allen
Time Keeper: Marcy Allen
TIME TIMING TOPIC OWNER OUTCOME
5:30 1 mins Welcome and Announcements
Marcy Allen Welcome
5:31 1 mins Approve agenda
Approve minutes from 5/14/24 meeting
Marcy Allen Approve
5:32 2 mins Public comment (public comment on the budget to be opened during Finance Committee Report)
Marcy Allen Discussion
5:34 6 mins Exec Committee
Marcy Allen Update / Motion
5:40 10 mins Finance Committee
- Review 2023-2024 Budget, Final Report
- Discuss 2024-2025 Budget and allow for public input
- General Financial Policies
**Possible Motion to adopt the Original FY 2024-25 Budget and approve the FY 2023-24 Final Budget
**Possible Motion to approve General Financial Policies
Amy Reams Update/
Motion
5:50 2 hour 10 mins (Approx)
Discuss Board Survey results
Discuss officers for 2024-2025 year: Chair, Vice-Chair, Secretary, Treasurer
Discuss committee charters and committee chairs for 2024-2025 year:
- Executive Committee:
- Finance Committee:
- Policy Committee:
- PR Committee:
- Legislative Committee:
Free form planning / discussion
**Possible Motion to enter closed session for the purpose of a discussion regarding deployment of security personnel, devices, or systems. Per UCA 52-4-205**
**Possible Motion to return to open meeting
Move back to open session All
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