Ethos Classical Charter School
Board of Directors Monthly Meeting
Date and Time
Location
The Ethos Classical Board of Directors will meet on site at the school at 2295 Springdale Cir SW, Atlanta, GA 30315. For those that cannot join us in person, we will also have a videoconference option available:
Join Zoom Meeting
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Meeting ID: 387 259 0211
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes (May Executive Session) | Approve Minutes | Melissa Moore | 1 m | |
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M. Moore to present minutes for Board approval. |
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| D. | Approve Minutes (Public Budget Meeting, May 22) | Approve Minutes | Melissa Moore | 1 m | |
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M. Moore to present minutes for Board approval. |
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| E. | Approve Minutes (May Board of Directors Monthyly Meeting) | Approve Minutes | Melissa Moore | 1 m | |
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M. Moore to present minutes for Board approval. |
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| II. | Management Report | 6:34 PM | |||
| A. | Overview of Programs and Operations | Discuss | Danielle Mack | 10 m | |
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Head of School will report on school year closing activities and programmatic results as known. |
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| B. | Financial Report | Discuss | Bernard Hines | 10 m | |
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B. Hines and P. Laub will report on school financials, month ending April 30. |
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| III. | Voting Matters | 6:54 PM | |||
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This section of the meeting will contain matters in which the Board must vote on governance topics. |
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| A. | SY25 Budget | Vote | Julian Boyd | 5 m | |
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B. Hines and J. Boyd will call a board vote on the SY25 budget, having progressed through two Public Meetings. |
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| IV. | Other Business | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||