Final

Ethos Classical Charter School

Board of Directors Monthly Meeting

Published on November 17, 2025 at 7:19 AM EST

Date and Time

Wednesday July 24, 2024 at 6:30 PM EDT

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes (June Board of Directors Monthly Meeting) Approve Minutes Tiffany Fick 1 m
   

T. Fick to present minutes for Board approval.

  
     
II. Management Report 6:32 PM
  A. Overview of Programs and Operations Discuss Danielle Mack 10 m
   

Head of School will report on the 2024-2025 school year including recruitment efforts and staffing. 

  
  B. Financial Report Discuss Bernard Hines 10 m
   

B. Hines and P. Laub will report on school financials, month ending May 30.

  
III. Voting Matters 6:52 PM
 

This section of the meeting will contain matters in which the Board must vote on governance topics.

  
  A. Board Membership Vote Tiffany Fick 5 m
   

Governance committee presents one candidate for membership: Josh Giesler

  
IV. Other Business 6:57 PM
  A. SY25 Board Meeting Attendance Norming Discuss Tiffany Fick 10 m
   

Board Chair reviews attendance expectations with board members. 

  
  B. SY25 Board Recruitment Discuss Tiffany Fick 5 m
   

Board chair reviews expectations and call for more board members. 

  
  C. SY25 Board Giving Discuss Tiffany Fick 5 m
   

Board Chair reviews system to track board giving through Give Butter Campaigns

  
V. Closing Items 7:17 PM
  A. Adjourn Meeting Vote