Final

The Meliora School

Board Meeting

Published on December 31, 2025 at 10:02 AM EST
Amended on January 6, 2026 at 6:22 PM EST

Date and Time

Tuesday January 6, 2026 at 7:00 PM EST

Location

Remote: call in details below

Agenda

Section Number Topic Number Details Presenter
I. Opening Items
  A. Record Attendance Polly Flinch
  B. Call the Meeting to Order Polly Flinch
  C. Approve Agenda Polly Flinch
  D. Approve Minutes from Previous Meeting Polly Flinch
    Approve minutes for Board Meeting on December 17, 2025
II. Recurring Items
  A. Head of School Report Christine Keck
   

Comprehensive update to the board on key topics, including, but not limited to: 

  • Enrollment
  • Finance
  • Facilities 
  • Start Date DOO and Head of School, payroll set up and benefits
  • Other
III. New Items
  A. New Member Documents Discussion Polly Flinch
  B. Board Officers, Committees, and Term Lengths Polly Flinch
  C. SCSC Pre-Opening Checklist Review and Next Steps Polly Flinch
IV. Public Comment Period
V. Closing Items
  A. Next Meeting Date: 20 January 2026 Polly Flinch
  B. Adjourn Meeting Polly Flinch