Ethos Classical Charter School
Board of Directors Monthly Meeting
Published on May 19, 2025 at 2:58 PM EDT
Date and Time
Wednesday May 28, 2025 at 6:30 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve April Meeting Minutes | Approve Minutes | Tiffany Fick | 2 m | |
|
Board to approve March meeting minutes. |
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| II. | Management Report | 6:33 PM | |||
| A. | Program & Operations | Discuss | Parrish Amos | 10 m | |
|
School leadership will share updates on academics, attendance, culture, and recruitment. |
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| B. | Facilities Update | FYI | Danielle Mack | 10 m | |
|
School Leadership and contractors to present any facilities updates |
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| III. | Finance | 6:53 PM | |||
| A. | Monthly Financial Report | Discuss | Bernard Hines | 15 m | |
|
CFO & Ed Tech to review monthly financial report . |
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| IV. | Fundraising Committee | ||||
| V. | Governance | 7:08 PM | |||
| A. | Board Recruitment | Discuss | Tiffany Fick | 5 m | |
|
Board will discuss upcoming board recruitment process. |
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| VI. | Other Business | 7:13 PM | |||
| A. | Furniture RFP | FYI | Danielle Mack | 6 m | |
|
COO will review Furniture RFP for Middle School expansion. |
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| VII. | Voting Matters | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||