Board Meeting Agenda
Monday, April 21, 2025
Channing Hall Board Meeting
REGULAR SESSION 5:30-7:30 PM
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 4/15/25 meeting.
Next meeting date:
Monday, May 19, 2025 at 5:30 pm
Marcy Allen
Approve
5:40
5 mins
Public Comment
Marcy Allen
Discussion
5:45
10 mins
Executive Committee
Staff Survey results reviewed
Parent / Guardian Survey results review
HoS review will be presented in closed session during the May board meeting
Send out Board survey in preparation for Board retreat
Confirm new date for Board Retreat
Marcy Allen
Update
5:55
20 mins
Administrative Report
PTO Update / Fun Run
Multicultural Night
Lottery / Enrollment
Shout outs
Review Annual Goals
General program updateSchool performance and progress
School Fee Policy 2025-26
Clarification and modification to School Fee Schedule
Diane Wirth
Update
6:15
30 mins
Policy Committee
OE-1 Global Operational Expectation
OE-02 Emergency Head of School Succession
OE-03 Instructional Program
OE-04 Treatment of Stakeholders
Brian Carpenter Training
Brian Carpenter #8 - Some revolving doors lead to dead ends
Colby Whitney
Update / Motion
6:45
15 mins
Finance Committee
Budget review
2025-2026 Budget Update
Amy Reams
Update
7:00
10 mins
PR Committee
Annual Report / timeline and content discussion
Becca Myers
Update
7:10
20 mins
Legislative Committee
Legislative Update
David Hunt
Update
7:30
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