Ethos Classical Charter School
Board of Directors Monthly Meeting (CONFERENCE CALL)
Published on November 17, 2020 at 5:34 PM EST
Amended on November 17, 2020 at 5:40 PM EST
Date and Time
Wednesday November 18, 2020 at 6:30 PM EST
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 | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes (October Meeting) | |
| II. | Management Report | |
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Academic Excellence
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| A. | FY2020 Audit Report | |
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The School's Auditor, Doug Erwin, will report to the Board on the results of the first audit, submitted to SCSC on October 30, 2020.
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| B. | Finance | |
| C. | Facilities | |
| D. | LEA | |
| E. | Recruitment (Staff & Scholar) | |
| F. | Program (Operations & Academics) | |
| III. | Board Committee Reports | |
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Governance
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| A. | Finance | |
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| B. | Governance | |
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| C. | Academic | |
| IV. | Voting Matters | |
| A. | Board Member Leave of Absence | |
| V. | Other Business | |
| VI. | Executive Session | |
| A. | Head of School Contract Renewal | |
| VII. | Public Report of Executive Session | |
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Wherein we will formally record the results of the vote from Executive Session
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |