Board Meeting Agenda
Monday, March 3, 2025
Channing Hall Board Meeting
REGULAR SESSION 5:30-7:00 PM
Roles:
Meeting Leader: Marcy Allen
Time Keeper: Marcy Allen
TIME
TIMING
TOPIC
OWNER
OUTCOME
5:30
5 mins
Welcome and Announcements
Next meeting dates:
Board Meeting March 24, 2025
Marcy Allen
Welcome
5:35
5 mins
Approve agenda. Approve minutes from January 21, 2025 meeting
Marcy Allen
Approve
5:40
5 mins
Public comment
Marcy Allen
Discuss
5:45
5 mins
Executive Committee
Parent Survey - Prep / odd number years
Prepare for Head of School evaluation
Discuss faculty and staff survey
** Possible Motion to approve faculty and staff survey questions**
** Possible Motion to approve parent survey questions**
Marcy Allen
Update
5:50
30 mins
Administrative Report
Lottery Update
School Land Trust Review - Final Report
** Possible Motion to approve School LAND Trust plan**
Diane Wirth
Update /
Motions
6:20
5 mins
PR Committee/ Enrollment
General update
Becca Myers
Update
6:25
20 mins
Policy Committee
Policy Review:
Channing Hall Bylaws & Articles
GC-09 Process for Addressing Board Member Violations
GC-10 Governance Cost
Training:
Brian Carpenter: Annual check ups: #5-Backordered Chinese Light Bulbs
Marcy
Allen
Update
6:45
15 mins
Finance Committee
January Budget Report
Finance Training
School fees
Fraud Risk Assessment Review
Amy Reams
Update / Motion
7:00
5 mins
Legislative Committee
None
NA
Update
7:05
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