Final

Ethos Classical Charter School

Board of Directors Monthly Meeting

Published on May 18, 2020 at 5:49 PM EDT

Date and Time

Wednesday May 20, 2020 at 6:30 PM EDT

Location

Due to social distancing recommendations with respect to COVID-19 pandemic, the Ethos Classical Board of Directors will hold its monthly meeting over video conference:
 
Join Zoom Meeting
https://zoom.us/j/4127451885

Meeting ID: 412 745 1885

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+16465588656,,4127451885# US (New York)
+17207072699,,4127451885# US (Denver)
Due to social distancing recommendations with respect to the COVID-19 pandemic, the Ethos Classical Board of Directors will hold the May meeting via videoconference, details below:

Join Zoom Meeting
https://zoom.us/j/4127451885

Meeting ID: 412 745 1885

One tap mobile
+16465588656,,4127451885# US (New York)
+17207072699,,4127451885# US (Denver)

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes (April Meeting)
   
II. Management Report
 
Academic Excellence
  A. Facilities
  B. LEA
  C. Recruitment (Staff & Scholar)
  D. Program (Operations & Academics)
  E. Finance
III. Board Committee Reports
 
Governance
  A. Finance
   
  • Review of FY21 Budget after adjustments based on State revenue recommendations; update on Public Budget hearings held week of May 11.
  B. Governance
  C. Academic
IV. Other Business
  A. Staff Handbook Policy Changes
   
  • Addition of Anti-Nepotism Policy applicable to staff and board members
  B. Approval of SY20-21 School Calendar
   
  • The upcoming school calendar for review and approval
V. Closing Items
  A. Adjourn Meeting