Final

Ethos Classical Charter School

Board of Directors Monthly Meeting

Published on November 14, 2019 at 5:13 PM EST
Amended on November 18, 2019 at 5:11 PM EST

Date and Time

Wednesday November 20, 2019 at 6:30 PM EST

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
    Approve minutes for Board of Directors Monthly Meeting on October 16, 2019
II. Management Report
 
Academic Excellence
  A. Facilities
   
Discuss status of existing facility, and planning for upcoming work for Stage II.  Presentation by Architect.
  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
III. Governance Report
 
Governance
  A. Governance Committee
   
  • Update on SCSC training requirements / opportunities
  B. Academic Committee
  C. Finance Committee
   
  • Discuss plan for Auditor Selection
  • Board Fundraising: Status
  • Fundraising Event for January
IV. Voting Matters
  A. Policy Review & Approval: Internet Safety Policies and CIPA
  B. Policy Review & Approval:Inappropriate Behavior
V. Closing Items
  A. Adjourn Meeting