Final

Ethos Classical Charter School

Board of Directors Monthly Meeting

Published on June 15, 2021 at 7:04 PM EDT

Date and Time

Wednesday June 16, 2021 at 6:30 PM EDT

Location

Until deemed appropriate with respect to COVID-19 related safety precautions, the Board of Directors meetings will be held over videoconference.
 
  • https://us02web.zoom.us/j/84256697713?pwd=cUR6OFNHYlh1Vm1aQlZxNEhsU21JUT09
  • Meeting ID: 842 5669 7713
  • Password: 221264
  • One tap mobile
  • +16465588656,,84256697713#,,,,0#,,221264# US (New York)
  • +13017158592,,84256697713#,,,,0#,,221264# US (Germantown)
 
Due to social distancing recommendations with respect to the COVID-19 pandemic, the Ethos Classical Board of Directors will hold its meetings of the Board of Directors virtually until such time as it is reasonably to return to meeting in person.

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Public Comment
   
Provide a space for members of the public to address the board, share ideas, and/or raise concerns.  In our current virtual format, should a member of the public like to speak, they will volunteer with the Chair requests and if multiple members are present an order shall be created prior to the first speaker.  Each speaker will have 3 minutes to share.  Details about the Public Comment period and policy are attached here for reference, and on Board On Track public document portal.
  D. Approve Minutes
   
Approve prior meeting minutes
    Approve minutes for Board of Directors Monthly Meeting on May 19, 2021
II. Presentation: Capital Campaign
 
Introduction to, and overview of, the capital campaign.
  A. Introduction and Overvie
III. Management Report
 
Academic Excellence
  A. Finance
  B. Facilities
  C. LEA
  D. Recruitment (Staff & Scholar)
  E. Program: Operations
  F. Program: Academics
IV. Board Committee Reports
 
Governance
  A. Finance
   
  • Updates from Finance Committee meeting
  • Update on Board Giving for Year (M. Moore)
  B. Governance
   
  • Training Update
  • HoS review
  • New Committee Members
  • Board Recruitment (M. Moore)
  C. Academic
V. Voting Matters
  A. SY22 Budget
   
Review and approval of the SY22 Budget
  B. CSDC Purchase and Sale Agreement
  C. FR / LIIF Term Sheet
VI. Other Business
VII. Executive Session
VIII. Closing Items
  A. Adjourn Meeting