Ethos Classical Charter School
Board of Directors Monthly Meeting
Published on October 20, 2021 at 9:06 AM EDT
Date and Time
Wednesday October 20, 2021 at 6:30 PM EDT
Location
In observance of city and CDC guidelines for COVID 19 safety protocols, the Board of Directors is holding its meetings via videoconference, and welcomes all members of its community to join every 3rd Wednesday: neighbors, families, supporters, and more.
Join Zoom Meeting Zoom Web Link
Meeting ID: 842 5669 7713
Passcode: 221264
One tap mobile
+16465588656,,84256697713# US (New York)
+13017158592,,84256697713# US (Germantown)
Join Zoom Meeting Zoom Web Link
Meeting ID: 842 5669 7713
Passcode: 221264
One tap mobile
+16465588656,,84256697713# US (New York)
+13017158592,,84256697713# 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 | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Public Comment | |
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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.
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| D. | Approve Minutes | |
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Approve prior meeting minutes
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| Approve minutes for Board of Directors Monthly Meeting on September 15, 2021 | ||
| II. | Management Report | |
| A. | Facilities Update | |
| B. | Finance | |
| C. | LEA | |
| D. | Recruitment | |
| E. | Program | |
| III. | Fundraising Strategy | |
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Head of School and Power 10 will provide a presentation and discussion following up on September discussion for development strategy.
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| A. | Presentation | |
| IV. | Board Committee Reports | |
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Governance
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| A. | Finance | |
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| B. | Governance | |
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| C. | Academic | |
| V. | Voting Matters | |
| VI. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |