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 Type(s)
- Meeting
- Event Start Date & Time
- August 25, 2025 05:30 PM
- Event End Date & Time
- August 25, 2025 08:00 PM
- Event Deadline Date & Time
- 08/25/25 05:30 PM
- Description/Agenda
- Board Meeting Agenda Friday, August 25, 2025 Live Meeting on site at Channing Hall REGULAR SESSION 5:30-8:00 PM Roles: Meeting Leader: Marcy Allen Time Keeper: Marcy Allen TIME TIMING TOPIC OWNER OUTCOME 5:30 5 mins Welcome and Announcements Next meeting date: September 22, 2025 at 5:30 pm Marcy Allen Welcome 5:35 5 mins Approve agenda Approve minutes from June 17, 2025 Marcy Allen Approve 5:40 5 mins Public comment Marcy Allen Discuss 5:45 25 mins Executive Committee Shout Outs Head of School Contract Bonus Criteria for HoS : Complete 2025-26 Board Meeting dates Liability Insurance: Provided Board meet & greet with teachers/proposing 9/5/25 Review Committee Charters Review UAPCS membership Motion to appoint Alexa Raynes to the Channing Hall Board Annual Conflict of Interest Statements Annual Ethics Pledge ** Possible motion to appoint Alexa Raynes to the Channing Hall Board*** **Possible motion to approve HoS Bonus Criteria for 2025-2026 year **Possible motion to approve Officers for 2025-2026 year: Chair: Marcy Allen Vice-Chair: Lacy Sylvia Secretary: Lacy Sylvia Treasurer: Falguni Dharodiya **Possible motion to approve committee charters for 2025-2026 **Possible motion to approve committee chairs for 2025-2026 year: Executive Committee: Marcy Allen Finance Committee: Falguni Dharodiya Policy Committee: Marcy Allen PR/Enrollment Committee: Becca Myers Legislative Committee: David Hunt Marcy Allen Update/ Motion 6:10 60 mins Administrative Report Enrollment and international students (Heather F. and Diane) Return to School Staffing Employee Annual Ethics Pledge Progress of strategic planning Fall Festival Addition of Chess to student clubs and fee schedule Staff and Family Handbook and Middle Years Supplement Early Learning Plan/Professional Learning Grant SHiNE Policy Appel Candidates LEA Licensing AI Policy **Possible motion to approve 2025-2026 Staff List **Possible motion to approve 2025-2026 Family Handbook and Middle Years Supplement **Possible motion to approve the Early Learning Plan ***Possible motion to approve LEA Licensing ***Possible motion to approve APPRL Candidates ***Possible Motion to Approve SHiNE Policy ***Possible motion to Approve AI Policy Diane Wirth Update/ Motions 7:10 10 mins Finance Committee Update Channing Hall Financial Policies review Budget review **Possible motion to approve updates to Channing Hall Financial Policies Falguni Dharodiya Update/Motion 7:20 10 mins PR Committee/ Enrollment Committee Update First of Year letter to teachers Becca Myers Update 7:30 25 mins Policy Committee Review Open Meeting Laws Roberts Rules GC-08 Board Member Conflict of Interest GC-16 Annual Ethics Pledge Brian Carpenter Training #1 - Where the Heck are We Marcy Allen Update 7:55 5 mins Legislative Report David Hunt Update 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
- August 23, 2025 03:02 PM
- Notice Last Edited On
- September 02, 2025 08:05 AM
- Deadline Date
- August 25, 2025 05:30 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Minutes 6.17.25 unapproved.docx | Meeting Minutes | 2025/08/25 01:07 PM |
| Channing Hall Public Comment Guidelines (handout) (5).docx | Public Information Handout | 2025/08/23 03:01 PM |
| Agenda 8.25.25 FINAL.docx | Other | 2025/08/23 03:00 PM |