The Meliora School
Board Meeting
Published on February 23, 2026 at 7:21 PM EST
Amended on March 2, 2026 at 4:58 PM EST
Date and Time
Tuesday March 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 February 3, 2026 | |||
| II. | Recurring Items | ||
| A. | Head of School Report | Christine Keck | |
|
Comprehensive update to the board on key topics, including, but not limited to:
|
|||
| B. | Academic Committee Update | Lakeesha Ramdhanie | |
| C. | Finance Committee Update | Lydia Hollon | |
| D. | Operations Committee Update | Laila Hooda | |
| E. | Community Engagement Committee Update | Zenat Mahmuda | |
| III. | New Items | ||
| A. | Procedural Vote - Acceptance of the Resignation of Board Member Stinson | Polly Flinch | |
| B. | Vote on Attachment A - Subgrant Award Authorized Individuals | Polly Flinch | |
| C. | Discussion and Vote on Student Wellness Policy | Polly Flinch | |
| D. | Discussion and Vote on Procurement Policy | Polly Flinch | |
| E. | Discussion and Vote on School Nutrition Policy | Polly Flinch | |
| F. | Discussion and Vote on PT Director of Specialized Support Position | Christine Keck | |
| G. | Board Recruitment | Polly Flinch | |
| H. | Advisory Board | Polly Flinch | |
| IV. | Public Comment Period | ||
| V. | Closing Items | ||
| A. | Next Meeting Date: 17 March 2026 | Polly Flinch | |
| B. | Adjourn Meeting | Polly Flinch | |