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 Tags
- Charter Schools, Education
- Notice Type(s)
- Meeting
- Event Start Date & Time
- November 20, 2023 05:30 PM
- Event End Date & Time
- November 20, 2023 07:20 PM
- Event Deadline Date & Time
- 11/20/23 05:30 PM
- Description/Agenda
- Board Meeting Agenda Tuesday, November 20, 2023 Live Meeting at Channing Hall REGULAR SESSION 5:30-7:20 PM Roles: Meeting Leader: Marcy Allen Time Keeper: Marcy Allen TIME TIMING TOPIC OWNER OUTCOME 5:30 5 mins Welcome and Announcements Next regular meeting date: January 22, 2024 Marcy Allen Welcome 5:35 5 mins Approve agenda Approve minutes from October 16, 2023 meeting Marcy Allen Approve 5:40 5 mins Public comment Marcy Allen Discuss 5:45 15 mins Executive Committee Matt Christensen from Squire & Co will present FY2023 audited financial statements and Independent Auditor's Report. December Board Holiday Social - 12/04/2023 Head of school bonus criteria ** Possible motion to approve HoS bonus for 2022-2023 Marcy Allen Update / Motion 6:00 30 mins Administrative Report PTO Update Shout outs Update on school maintenance / Utah State Board of Education School Safety and Support Grant Progress monitoring K-3 Update on IB / IB Award Assembly Diane Wirth Update 6:30 20 mins Finance Committee Budget Report Review and discussion of audited financial statements and Independent Auditor's Report for the 2022-2023 year by Squire & Co. **Possible motion to accept the FY 2023 Independent Auditor's Report.** Amy Reams Update / Motion 6:50 5 mins PR Committee/ Enrollment Committee Becca Myers Update 6:55 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 Lisa Bruns Update 7:15 5 mins Legislative Committee David Hunt Update 7:20 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
- November 18, 2023 06:43 AM
- Notice Last Edited On
- November 23, 2023 02:08 PM
- Deadline Date
- November 20, 2023 05:30 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Board Meeting Minutes 10.16.23 unapproved.docx | Meeting Minutes | 2023/11/18 06:41 AM |
| Channing Hall Public Comment Guidelines (handout).docx | Public Information Handout | 2023/11/18 06:42 AM |
| Agenda 11-20-23.doc FINAL.docx | Other | 2023/11/18 06:41 AM |