Under the Canopy School
Minutes
Board Retreat
Date and Time
Saturday May 16, 2026 at 10:00 AM
Location
Gradient: Tulsa's Hub for Innovation
12 N. Cheyenne
Tulsa, OK 74103
Directors Present
Janet McKenzie, Shan Glandon, Stan Khrapak, Taylor Smith
Directors Absent
None
Ex Officio Members Present
Margaritte Arthrell-Knezek
Non Voting Members Present
Margaritte Arthrell-Knezek
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Mission, Vision & Strategic Direction. 10:15 - 11 AM
A.
Revisit Under the Canopy’s mission and Waldorf-inspired model grounded in nature, art, and music
B.
Review our first year of school operation: key successes and lessons learned
C.
Discuss long-term vision for curriculum, enrollment, and community impact
D.
Identify 2–3 strategic priorities for 2026/27 and beyond
The Board also discussed strategic priorities related to:
Outdoor instructional infrastructure and covered learning spaces
Teacher training
Student engagement
Community impact and enrollment growth
III. Governance Roles, Responsibilities & Compliance 11 - 11:30 AM
A.
Clarify board roles, committee expectations, and bylaws
2. Governance, Compliance & First-Year Reflections (11:27 a.m. – 11:55 a.m.)
The Board reflected on the school’s first operational year and reviewed governance and
compliance successes.
Discussion included:
Charter and state compliance systems
Partnership and reporting processes with Tulsa Public Schools
Financial oversight procedures
Board leadership structure and Treasurer recruitment challenges
First-year operational lessons learned
Board members acknowledged the significant accomplishments of successfully
launching and operating the school during its inaugural year.
B.
Review charter requirements, oversight obligations, and open meeting laws
C.
Confirm annual board goals (training hours, compliance, committee structure, recruitment needs)
IV. Financial Health Discussion. 12:15 - 1:15 PM
A.
Review of institutional financial health with external treasurer (availability permitting)
B.
Current-year budget review and fiscal forecast
6. Financial Health & Budget Planning
Leadership presented preliminary 2026–2027 budget projections and staffing models.
Discussion included:
Revenue projections
State and federal funding sources
CSP grant utilization
Staffing allocations
Teacher raises and support staffing
Classroom aide and paraprofessional structures
Facilities and operational expenditures
Reserve planning and fundraising priorities
The Board also reviewed proposed staffing structures, including:
Additional classroom teachers
Teaching assistants
Special education paraprofessional support
Reading intervention and instructional support roles
C.
Revenue streams: state aid, federal funds, grants, philanthropy
D.
Identify financial risk areas and mitigation strategies
E.
Align on financial priorities for the next 12 months
F.
Overview of the new Foundation Board and its fundraising direction
V. Academic and Operational Performance. 1:15 - 2:15 PM
A.
Enrollment, attendance, and student support trends
3. Student Support, MTSS & Academic Systems Discussion (11:55 a.m. – 12:57
p.m.)
Leadership and Board members engaged in extended discussion regarding:
MTSS implementation
Special education systems
Student intervention processes
Teacher support structures
Documentation and referral procedures
Classroom accommodations and instructional supports
Discussion emphasized the need for:
More formalized systems and processes
Additional teacher training
Stronger collaboration between instructional leadership and student support staff
Greater consistency in intervention documentation and implementation
B.
Early academic indicators and program implementation
C.
Staff capacity, leadership updates, and operational needs
D.
Identify immediate opportunities for improvement
4. Enrollment, Facilities & Growth Planning
The Board reviewed enrollment projections and long-term growth planning.
Discussion included:
Projected enrollment for 2026–2027
Addition of fourth grade and second kindergarten classroom
Classroom space utilization
Long-term facilities planning
Modular classroom possibilities
Double-track classroom expansion considerations
Community outreach and enrollment diversity efforts
Leadership noted strong enrollment demand and waitlist growth for a first-year charter
school.
VI. Strategic Workshopping & Planning Session. 2:15 - 3:45 PM
A.
Deep dive into 2–3 chosen strategic priorities
5. Strategic Planning, Staff Communication & Operational Support
The Board discussed:
Staff communication systems
Feedback and support structures
Teacher morale and operational support
Problem-solving and solution-oriented feedback processes
Leadership reflected on prior staff feedback systems and discussed potential
improvements to communication and support mechanisms.
B.
Set measurable goals and ownership for each
VII. Closing, Commitments & Next Steps. 3:15 - 4 PM
A.
Each board member shares one personal commitment for the upcoming year
B.
Confirm action items, future voting items, timelines, and responsible parties
7. Closing & Next Steps
Board members reflected on the school’s successful first year and reaffirmed priorities
for:
Continued mission alignment
Staff support and development
Sustainable growth
Student-centered instruction
Long-term operational planning
Next steps include:
Finalization of the annual budget
Continued staffing recruitment
MTSS implementation planning
Facilities and enrollment planning
Board leadership and school administration reviewed Under the Canopy School’s
mission and Waldorf-inspired educational model grounded in nature, art, music, and
whole-child development.
Discussion topics included:
Nature-based education and outdoor learning implementation
Growth in Waldorf-inspired instructional practices
Integration of gardening, handwork, music, and arts programming
Teacher professional development and instructional coaching needs
Balancing Waldorf methodology with Oklahoma academic standards
Long-term curriculum development goals