Draft

Ethos Classical Charter School

Monthly Finance Committee Meeting

Published on April 28, 2026 at 10:40 AM EDT
Amended on May 13, 2026 at 10:57 AM EDT

Date and Time

Tuesday May 26, 2026 at 5:00 PM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Previous Minutes Approve Minutes
   

Approve minute from previous months meeting

  
    Approve minutes for Monthly Finance Committee Meeting on April 20, 2026  
II. Finance Updates 5:01 PM
  A. Proposed FY27 Budget Changes Discuss Bernard Hines 5 m
   

Discussion of Proposed FY27 Budget Changes resulting from Public Hearing

  
  B. FY27 Accrual Allotment Issues Discuss Bernard Hines 10 m
   

a. Ethos FY27 Accrual Allotment Value
b. Ethos FY27 Capital Spending Plan Development Timeline

  
  C. QBE Health Insurance Funding for FY27 Discuss Bernard Hines 10 m
   

a. Ethos employee headcount eligible for QBE Heath Insurance funding vs. projected funded headcount


b. Per employee funding rate

  
  D. Line of Credit activation status Discuss Bernard Hines 5 m
  E. Monthly Financial Presentation FYI Bernard Hines 10 m
III. Closing Items 5:41 PM
  A. Adjourn Meeting Vote