Ethos Classical Charter School
Board of Directors Monthly Meeting
Published on July 16, 2025 at 5:55 PM EDT
Date and Time
Wednesday July 23, 2025 at 6:30 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | Tiffany Fick | 1 m | ||
| B. | Call the Meeting to Order | Tiffany Fick | |||
| C. | Approve June Meeting Minutes | Approve Minutes | Tiffany Fick | 2 m | |
|
Board to approve June meeting minutes. |
|||||
| 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. |
|||||
| B. | Facilities Update | FYI | Danielle Mack | 10 m | |
|
School Leadership and contractors to present any facilities updates |
|||||
| III. | Finance | 6:53 PM | |||
| A. | Monthly Financial Report | Discuss | Bernard Hines | 15 m | |
|
CFO & Ed Tech to review monthly financial report . |
|||||
| IV. | Fundraising Committee | ||||
| V. | Governance | 7:08 PM | |||
| A. | Board Onboarding | Discuss | Tiffany Fick | 5 m | |
|
Board will discuss onboarding for board membership 2026. |
|||||
| VI. | Other Business | ||||
| VII. | Voting Matters | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||