Ethos Classical Charter School

Board of Directors Monthly Meeting (CONFERENCE CALL)

Published on September 15, 2020 at 3:42 PM EDT
Amended on September 16, 2020 at 6:25 PM EDT

Date and Time

Wednesday September 16, 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 its meetings of the Board of Directors virtually until such time as it is reasonably to return to meeting in person.

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
  B. Governance
   
  • Onboarding, training, and Head of School performance review
  C. Academic
IV. Voting Matters
V. Other Business
VI. Closing Items
  A. Adjourn Meeting