Final

Ethos Classical Charter School

Board of Directors Monthly Meeting

Published on October 10, 2019 at 7:49 PM EDT
Amended on October 10, 2019 at 7:52 PM EDT

Date and Time

Wednesday October 16, 2019 at 6:30 PM EDT

Location

Ethos Classical (2295 Springdale Circle SW, Atlanta, GA 30315)

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Public Comment
   

Time available for a member of our community to share ideas or requests of the Board.
  D. Approve Minutes
II. Board Training
  A. Board on Track Demo and Training
   

Board on Track will call in to provide a demo for all board members in our new document and meeting management system.
III. Management Report
 
Academic Excellence
  A. Facilities
   

Discuss status of existing facility, and planning for upcoming work for Stage II.
  B. Finance
   

Monthly budget review
  C. Fundraising
   

Status update on grant applications, awards, and reporting.
  D. Local Education Authority (LEA) Compliance
   

Status update on LEA matters, and reportables to the SCSC.
  E. Recruitment
   

Status update on:

  • Staff recruitment
  • Student enrollment and recruitment
  F. Program
   
  • Operations Updates
  • Curriculum and Assessments (status)
  • School culture report
IV. Governance Report
 
Governance
  A. Governance Committee
   
  • Welcome new board member, Eleina Raines
  • Update on board recruiting efforts and needs
  • Update on SCSC training requirements / opportunities
  B. Academic Committee
  C. Finance Committee
V. Other Business
VI. Closing Items
  A. Adjourn Meeting