The Meliora School
Board Meeting
Published on January 15, 2026 at 8:49 PM EST
Amended on January 20, 2026 at 12:58 PM EST
Date and Time
Tuesday January 20, 2026 at 7:00 PM EST
Location
Remote see details below
Agenda
| 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 January 6, 2026 | |||
| II. | Recurring Items | ||
| A. | Head of School Report | Christine Keck | |
|
Comprehensive update to the board on key topics, including, but not limited to:
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| B. | Upcoming Events | Zenat Mahmuda | |
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| III. | New Items | ||
| A. | Procedural Vote: Acceptance of Michael Powell's Resignation | Polly Flinch | |
| B. | Vote - Director Of Academics Offer | Christine Keck | |
| C. | Vote on Board Officers | Polly Flinch | |
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Recommended Slate:
Board Chair - Polly Flinch Vice Chair - Darrell Stinson Treasurer - Lydia Hollon Secretary - Lydia Hollon |
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| D. | Board Member Term Lengths | Polly Flinch | |
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| E. | Commmitees | Polly Flinch | |
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Report out on day and time that each committee will meet monthly. |
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| F. | Board Retreat - January 2026 | Polly Flinch | |
| G. | Vote - Acceptance of CSP Grant | Polly Flinch | |
| IV. | Public Comment Period | ||
| V. | Closing Items | ||
| A. | Next Meeting Date: 03 February 2026 | Polly Flinch | |
| B. | Adjourn Meeting | Polly Flinch | |