Ethos Classical Charter School
Board of Directors Monthly Meeting (CONFERENCE CALL)
Published on March 24, 2020 at 11:41 AM EDT
Date and Time
Wednesday March 25, 2020 at 6:30 PM EDT
Location
The Board of Directors will NOT be meeting on site at the school, observing both the Mayor of Atlanta and Governor of Georgia's guidance on meetings. We welcome the public to join us for our videoconference call at the following conference # and links:
Videoconference: +16465588656,,4127451885# (
https://zoom.us/j/4127451885)
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes (February Meeting) | |
| D. | Approve Minutes (Emergency Session) | |
| Approve minutes for Board of Directors (Emergency Meeting) on March 13, 2020 | ||
| II. | Management Report | |
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Academic Excellence
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| A. | Facilities | |
| B. | Finance | |
| C. | LEA | |
| D. | Recruitment (Staff & Scholar) | |
| E. | Program (Operations & Academics) | |
| III. | Board Committee Reports | |
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Governance
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| A. | Governance | |
| B. | Academic | |
| C. | Finance | |
| IV. | Other Business | |
| A. | Finance Policy Changes | |
| B. | Board Policy Changes | |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |