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Channing Hall Regular Board Meeting - Revision 1

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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, Hearing
Event Start Date & Time
November 17, 2025 05:30 PM
Event End Date & Time
November 17, 2025 08:00 PM
Event Deadline Date & Time
11/17/25 05:30 PM
Description/Agenda
Board Meeting Agenda Monday, November 17, 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 dates: Board Holiday Social December 15 , 2025 Board Meeting January 26, 2026 Marcy Allen Welcome 5:35 5 mins Approve agenda. Approve minutes from October 20, 2025 meeting Marcy Allen Approve 5:40 5 mins Public comment Marcy Allen Discuss 5:45 45 mins Finance Committee Presentation of FY2025 audited financial statements and Independent Auditor's Report by Matt Christensen, Squire & Co. October Budget Report Finance Training ***Possible motion to accept FY2025 Independent Auditors Report*** Falguni Dharodiya Update / Motion 6:30 10 mins Executive Committee Shout outs Board Member Onboarding - updating the process Review proposed HoS Contract which will be presented in closed session Marcy Allen Update / Motion 6:40 15 mins Administrative Report Rise Interim update Update on IB Diane Wirth Update / Motion 6:55 5 mins PR Committee/ Enrollment General Update Becca Update / Motion 7:00 20 mins Policy Committee Policy Review: OE-05 Administration of Personnel OE-06 Financial Planning OE-07 Financial Administration Training: Brian Carpenter: Just Say 'No' to Self-Appointed Reconnaissance Missions Marcy Allen Update 7:20 5 mins Legislative Committee Update on UAPCS meeting David Hunt Update 7:25 35 mins Executive Committee - Closed Session **Possible Motion to enter Closed Session for the purpose of discussing HoS extended contract** **Possible Motion to return to open meeting** Move back to open session **Possible Motion to approve the Head of Annual renewal of employment contract** Marcy Motion 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
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Contact Name
Paige Farnsworth
Contact Email
board_secretary@channinghall.org
Contact Phone
(801)000-0000

Notice Posting Details

Notice Posted On
November 13, 2025 12:10 PM
Notice Last Edited On
November 20, 2025 01:37 PM
Deadline Date
November 17, 2025 05:30 PM

Download Attachments

File Name Category Date Added
Minutes 10.20.25 unapproved.docx Meeting Minutes 2025/11/13 12:09 PM
Channing Hall Public Comment Guidelines (handout) (1).docx Public Information Handout 2025/11/13 12:10 PM
Agenda 11.17.25 FINAL.docx Other 2025/11/13 12:09 PM

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