Channing Hall Board Monthly Meeting - Revision 3
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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 Board Monthly Meeting
- Notice Tags
- Charter Schools, Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 5, 2023 05:30 PM
- Event End Date & Time
- June 5, 2023 08:00 PM
- Event Deadline Date & Time
- 06/05/23 05:30 PM
- Description/Agenda
- CHANNING HALL SCHOOL Board Meeting, Budget Hearing, and Retreat Agenda Tuesday, June 5, 2023 5:30 - 8:00 PM Cliff Dining Pub 12234 Draper Gate Drive. Draper, UT, 84020 and remote: meet.google.com/ijj-idjp-yqx Phone Numbers ( US ) +1 301-882-3448 PIN: 496 286 305# Roles: Meeting Leader: Colby Whitney Time Keeper: Colby Whitney TIME TIMING TOPIC OWNER OUTCOME 5:30 1 mins Welcome and Announcements Colby Whitney Welcome 5:31 1 mins Approve agenda Approve minutes from 5/22/23 meeting. Colby Whitney Approve 5:32 2 mins Public comment (public comment on the budget to be opened during Finance Committee Report) Colby Whitney Discussion 5:34 6 mins Exec Committee Discuss Mural Updates WaterPro Easement Update ** Possible Motion to approve governance policy OE-16 reviewed on May 17, 2021 but not yet approved ** Possible Motion to approve Mental Health Grant ** Possible Motion to approve Mural design Colby Whitney Update / Motion 5:40 10 mins Finance Committee Review 2022-2023 Budget, Final Report Discuss 2023-2024 Budget and allow for public input **Possible Motion to adopt the Original FY 2023-24 Budget and approve the FY 2022-23 Final Budget. David Hunt Update/ Motion 5:50 2 hour 10 mins (Approx) Discuss Board Survey results Discuss officers for 2022-2023 year: Chair, Vice-Chair, Secretary, Treasurer Discuss committee charters and committee chairs for 2022-2023 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
-
12234 Draper Gate Drive
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 03, 2023 12:45 PM
- Notice Last Edited On
- June 09, 2023 10:10 AM
- Deadline Date
- June 5, 2023 05:30 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 6_5_2023part1.m4a | Audio Recording | 2023/06/06 08:31 AM |
| 6_5_2023part2.m4a | Audio Recording | 2023/06/06 08:34 AM |
| Agenda 6-5-2023.docx | Public Information Handout | 2023/06/03 12:44 PM |