Ethos Classical Charter School
Ethos Classical | Board Retreat
Published on January 9, 2024 at 5:36 PM EST
Amended on January 13, 2024 at 7:58 AM EST
Date and Time
Saturday January 13, 2024 at 8:00 AM EST
Location
This special meeting of the Board of Directors will be held off-site; a Zoom videoconference is available for anyone wishing to attend virtually.
Physical Meeting Space:
Spaces Co-Working
Two Ballpark Center
800 Battery Avenue SE, Suite 100
Atlanta,
Georgia
30339
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Opening and Welcome | 8:01 AM | |||
| A. | Welcome, Agenda Review, and Training Outline | Discuss | Melissa Moore | 45 m | |
| III. | Board Business | 8:46 AM | |||
| A. | Real Estate | Vote | Danielle Mack | 15 m | |
|
Danielle Mack and Bernard Hines will present an update and call for a vote on upcoming real estate activities. |
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| IV. | Board Training | 9:01 AM | |||
| A. | Board Governance Training | Discuss | Heather Robinson | 180 m | |
|
Heather Robinson, Cross & Dot LLC, will lead the board through governance training topics related to:
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| V. | Lunch Break | 12:01 PM | |||
| A. | Session Break for Lunch | FYI | Melissa Moore | 45 m | |
| VI. | Strategic Planning & Integrated Governance | 12:46 PM | |||
| A. | Strategic Plan Development | Discuss | Heather Robinson | 195 m | |
|
Heather Robinson, Danielle Mack, and Melissa Moore will lead a strategic planning session, reviewing progress to goals to date, and the development of clear goals for the school's future. |
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| VII. | Closing Items | 4:01 PM | |||
| A. | Adjourn Meeting | Vote | |||