Ethos Classical Charter School
Board of Directors Monthly Meeting
Published on May 18, 2021 at 6:32 PM EDT
Amended on May 19, 2021 at 6:55 PM EDT
Date and Time
Wednesday May 19, 2021 at 6:30 PM EDT
Location
Until deemed appropriate with respect 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. | Public Comment | |
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Provide a space for members of the public to address the board, share ideas, and/or raise concerns. In our current virtual format, should a member of the public like to speak, they will volunteer with the Chair requests and if multiple members are present an order shall be created prior to the first speaker. Each speaker will have 3 minutes to share. Details about the Public Comment period and policy are attached here for reference, and on Board On Track public document portal.
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| D. | Approve Minutes | |
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Approve prior meeting minutes
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| Approve minutes for Board of Directors Monthly Meeting on April 14, 2021 | ||
| II. | Management Report | |
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Academic Excellence
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| A. | Finance | |
| B. | Facilities | |
| C. | LEA | |
| D. | Recruitment (Staff & Scholar) | |
| E. | Program: Operations | |
| F. | Program: 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. | Policy Approval | |
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Review and approval of CIPA policy amendment
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| V. | Other Business | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |