Ethos Classical Charter School
Board of Directors Monthly Meeting
Published on August 18, 2021 at 3:46 PM EDT
Date and Time
Wednesday August 18, 2021 at 6:30 PM EDT
Location
Join Zoom Meeting
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Meeting ID: 842 5669 7713
Passcode: 221264
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https://us02web.zoom.us/j/84256697713?pwd=cUR6OFNHYlh1Vm1aQlZxNEhsU21JUT09
Meeting ID: 842 5669 7713
Passcode: 221264
One tap mobile
+16465588656,,84256697713# US (New York)
+13017158592,,84256697713# 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 June 16, 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. | Facilities: Construction Timeline | |
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Proposal to shift construction timeline of additional building from January to July 2022.
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| B. | CSDC Purchase and Sale Agreement | |
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Proposal to purchase the property from CSDC.
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| C. | Facilities: Construction | |
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Proposal to begin construction process for expanded parking lot.
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| V. | Other Business | |
| VI. | Executive Session | |
| A. | Executive Compensation | |
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Discussion and vote on proposed increase to executive compensation.
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |