Ethos Classical Charter School

Board of Directors Monthly Meeting (CONFERENCE CALL)

Published on July 14, 2020 at 8:40 AM EDT

Date and Time

Wednesday July 15, 2020 at 6:30 PM EDT

Location

Due to COVID-19 related safety precautions, the Board of Directors meetings will be held over videoconference.
 
  • https://us02web.zoom.us/j/84256697713?pwd=cUR6OFNHYlh1Vm1aQlZxNEhsU21JUT09
  • Meeting ID: 842 5669 7713
  • Password: 221264
  • One tap mobile
  • +16465588656,,84256697713#,,,,0#,,221264# US (New York)
  • +13017158592,,84256697713#,,,,0#,,221264# US (Germantown)
 
Due to social distancing recommendations with respect to the COVID-19 pandemic, the Ethos Classical Board of Directors will hold the June 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

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes (May 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
   
  • Updates from Finance Committee meeting week prior
  B. Governance
  C. Academic
IV. Other Business
  A. School Calendar (Start Date and Format)
  B. Board Member Term Renewals
   
  • Bernard Hines
  • Paula Moody
  C. Board Officer Elections
   
  • Current Slate: Melissa Moore (Chair), Tiffany Fick (Vice Chair), Bernard Hines (Treasurer), Jenny Virostko (Secretary)
V. Closing Items
  A. Adjourn Meeting