CHANNING HALL SCHOOL
Board Meeting and Retreat Agenda
Thursday, June 20, 2024
7:00-9:00 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
7:00
1 mins
Welcome and Announcements
Marcy Allen
Welcome
7:01
1 mins
Approve agenda
Approve minutes from 5/14/24 meeting
Marcy Allen
Approve
7:02
5 mins
Public comment
Marcy Allen
Discussion
7:07
30 mins
Exec Committee
Discuss Board Survey results
Free form planning / discussion / dates
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:
Marcy Allen
Update / Motion
7:37
10 mins
Administrative Report
At Risk Student policy review
** Possible motion to approve At Risk Student Policy **
Diane Wirth
Update
Motion
7:47
10 mins
Finance Committee
Review 2023-2024 Budget
General Financial Policies
**Possible Motion to approve General Financial Policies**
Amy Reams
Update/
Motion
7:57
1 hr
3 mins
**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
9:00
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