Ethos Classical Charter School
Board of Directors Monthly Meeting
Published on May 26, 2026 at 10:56 AM EDT
Amended on May 27, 2026 at 6:35 PM EDT
Date and Time
Wednesday May 27, 2026 at 6:30 PM EDT
Location
Ethos Middle School
2575 Dodson Drive
East Point, GA 30344
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 April Meeting Minutes | Approve Minutes | Tiffany Fick | 2 m | |
|
Board to approve previous meeting minutes. |
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| II. | Management Report | 6:33 PM | |||
| A. | Dashboard Review | Discuss | Danielle Mack | 10 m | |
|
School leadership will share updates on academics, attendance, culture, and recruitment.
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| III. | Finance | 6:43 PM | |||
| A. | Monthly Financial Report | Discuss | Bernard Hines | 15 m | |
|
CFO & Ed Tech to review monthly financial report . |
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| B. | SY27 Budget | Discuss | Bernard Hines | 10 m | |
| IV. | Board Recruitment | 7:08 PM | |||
| A. | Board Recruitment | Discuss | Danielle Mack | 15 m | |
|
To discuss an overview of the board matrix, what we're looking for and updates on the process for board role slate and committee structure. |
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| V. | Voting Matters | 7:23 PM | |||
| A. | Contractor Review | Vote | Victoria Hudson | 10 m | |
| B. | SY27 Academic Calendar | Vote | Danielle Mack | 5 m | |
| VI. | Closing Items | 7:38 PM | |||
| A. | Adjourn Meeting | Vote | |||