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Channing Hall Regular Board Meeting - Revision 2

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General Information

Government Type
Charter School
Entity
Channing Hall
Public Body
Channing Hall Charter School Board

Notice Information

Notice Title
Channing Hall Regular Board Meeting
Notice Tags
Charter Schools, Education
Notice Type(s)
Notice
Event Start Date & Time
June 17, 2024 05:30 PM
Event End Date & Time
June 17, 2024 08:30 PM
Event Deadline Date & Time
06/17/24 05:30 PM
Description/Agenda
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
Notice of Electronic or Telephone Participation
Unavailable at this time

Meeting Information

Meeting Location
13515 S 150 E
Draper, UT 84020
Show in Apple Maps Show in Google Maps
Contact Name
Paige Farnsworth
Contact Email
board_secretary@channinghall.org
Contact Phone
(801)000-0000

Notice Posting Details

Notice Posted On
June 16, 2024 11:46 PM
Notice Last Edited On
June 17, 2024 12:34 PM
Deadline Date
June 17, 2024 05:30 PM

Download Attachments

File Name Category Date Added
Board Meeting Minutes 5.14.24 unapproved.docx Meeting Minutes 2024/06/16 11:44 PM
Agenda 6-17-2024.docx Other 2024/06/16 11:43 PM

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