Final

Ethos Classical Charter School

Board of Directors Monthly Meeting

Published on August 21, 2024 at 12:44 PM EDT
Amended on August 22, 2024 at 2:42 PM EDT

Date and Time

Wednesday August 28, 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 (July 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
 

Head of School will report on scholar recruitment efforts, academic and school culture plans as well as ways for the Board to be involved in the school program.

  
  A. Financial Report Discuss Bernard Hines 10 m
   

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

  
  B. Facilities Discuss Cameron Quick 10 m
  C. 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. 

  
III. Executive Session 7:02 PM
  A. Vendor Review Discuss Tiffany Fick 10 m
IV. Voting Matters 7:12 PM
 

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

  
  A. Board Member Agreement Vote Tiffany Fick 5 m
   

Governance committee present amendments to the Board Member Agreement for Josh Giesler.

  
V. Other Business 7:17 PM
  A. SY25 Board Recruitment Discuss Tiffany Fick 5 m
   

Board chair reviews expectations and call for more board members. 

  
VI. Closing Items 7:22 PM
  A. Adjourn Meeting Vote