Ethos Classical Charter School
Board of Directors Monthly Meeting
Published on September 15, 2026 at 10:19 AM EDT
Amended on September 15, 2026 at 2:29 PM EDT
Date and Time
Wednesday September 23, 2026 at 6:30 PM EDT
Location
Ethos Middle School
2575 Dodson Dr, East Point, GA 30344
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | James Keller | 1 m | ||
| B. | Call the Meeting to Order | James Keller | |||
| C. | Approve August Meeting Minutes | Approve Minutes | James Keller | 2 m | |
|
Board to approve previous meeting minutes. |
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| II. | Management Report | 6:33 PM | |||
| A. | FY27 Annual Plan & Strategic Plan Update | FYI | James Keller | 2 m | |
|
Clarifying upcoming work and timelines |
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| B. | Dashboard Review | Discuss | Danielle Mack | 10 m | |
|
School leadership will share updates on academics, attendance, culture, and recruitment.
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| III. | Finance | 6:45 PM | |||
| A. | Treasurer's Report | FYI | Anna Houseman | 8 m | |
|
Presentation: Summary of Finance YTD/Monthly |
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| B. | Monthly Financial Report | FYI | Michael Juel-Larsen | 2 m | |
|
CFO & Ed Tech to review monthly financial report. |
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| IV. | Board Involvement | 6:55 PM | |||
| A. | Board Update | FYI | James Keller | 5 m | |
|
FY27 Onboarding Next Steps |
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| V. | Voting Matters | 7:00 PM | |||
| A. | SY27 Retention Policy | Vote | James Keller | 5 m | |
|
Request for a motion to approve the SY27 Retention Policy |
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| B. | SY28 Calendar | Vote | James Keller | 5 m | |
|
Request a motion to approve the SY28 academic calendar |
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| C. | Amendments to Governing By-Laws | Vote | James Keller | 5 m | |
|
Request a motion to approve the amendments to the Governing By-Laws |
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| VI. | Executive Session, if needed | 7:15 PM | |||
| A. | GaDoe Complaint Update | FYI | James Keller | 2 m | |
| VII. | Closing Items | 7:17 PM | |||
| A. | Adjourn Meeting | Vote | James Keller | ||