Final

Ethos Classical Charter School

Board of Directors Monthly Meeting (CONFERENCE CALL)

Published on August 18, 2020 at 9:39 AM EDT

Date and Time

Wednesday August 19, 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

Section Number Topic Number Details
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. Discussion: Virtual to In-Person Programming
 
Monday began our first day of school in an all-virtual, all-day format.  Let's discuss the pros and cons of full virtual, full in-school, and hybrid models, as we navigate the decision of when and how to move back to our traditional model of learning and instruction.
IV. Board Committee Reports
 
Governance
  A. Finance
   
  • Updates from Finance Committee meeting week prior
  B. Governance
   
  • Review of board candidates Tony Mitchell and Alia Lamborghini
  • Onboarding, training, and other governance topics coming out of governance committee meeting 8/19
  C. Academic
V. Voting Matters
  A. SY2020-21 Board Member Roster
   
  • Tony Mitchell
  • Alia Lamborghini
VI. Other Business
VII. Closing Items
  A. Adjourn Meeting