Ethos Classical Charter School

Board of Directors Monthly Meeting (CONFERENCE CALL)

Published on October 20, 2020 at 9:41 AM EDT

Date and Time

Wednesday October 21, 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 (September Meeting)
   
  D. Approve Minutes (October Off-Cycle Planning Meeting)
   
II. Management Report
 
Academic Excellence
  A. Finance
  B. Facilities
  C. LEA
  D. Recruitment (Staff & Scholar)
  E. Program (Operations & Academics)
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. Other Business
V. Closing Items
  A. Adjourn Meeting