The Meliora School
Board Meeting
Published on January 27, 2026 at 9:22 PM EST
Amended on February 3, 2026 at 6:55 PM EST
Date and Time
Tuesday February 3, 2026 at 7:00 PM EST
Location
Remote: call in 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 20, 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. | Reminder: SCSC Governance Training - 10 Feb and 11 Feb | Polly Flinch | |
| III. | New Items | ||
| A. | New Board Members: Darleny | Lakeesha Ramdhanie | |
| B. | Board Recruitment | Polly Flinch | |
| C. | Using BoardOnTrack Discussion | Polly Flinch | |
| D. | Committee Meetings Discussion | Polly Flinch | |
|
Check-in to see if any questions on email re committee meetings. Discuss one of the big milestones for all committees - policy review and adoption. |
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| IV. | Public Comment Period | ||
| V. | Closing Items | ||
| A. | Next Meeting Date: 17 February 2026 | Polly Flinch | |
| B. | Adjourn Meeting | Polly Flinch | |