Ethos Classical Charter School
Board of Directors Monthly Meeting
Date and Time
Location
The Ethos Classical Board of Directors will meet virtually today:
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https://us02web.zoom.us/j/3872590211
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 (August Board of Directors Monthly Meeting) | Approve Minutes | Tiffany Fick | 1 m | |
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T. Fick to present minutes for Board approval. |
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| II. | Management Report | 6:32 PM | |||
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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. |
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| A. | Financial Report | Discuss | Bernard Hines | 10 m | |
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B. Hines and P. Laub will report on school financials, month ending May 30. |
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| B. | Facilities | Discuss | Cameron Quick | 10 m | |
| C. | Overview of Programs and Operations | Discuss | Danielle Mack | 10 m | |
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Head of School will report on the 2024-2025 school year including recruitment efforts and staffing. |
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| III. | Voting Matters | 7:02 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. | Governing Board Bylaws | Vote | Stacey-Ann Gordon | 5 m | |
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S. Gordon will review the amended Governing Board Bylaws for board member voting and approval. |
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| B. | CSP Subgrantee Award | Vote | Danielle Mack | 5 m | |
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D. Mack will report on Ethos' award of a CSP State Entity subgrant award for governing board approval.
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| C. | SCSC SY25 Amendment Update - STEP | Vote | Danielle Mack | 5 m | |
| D. | FY25 Financial Policies | Vote | Parrish Amos | 5 m | |
| IV. | Other Business | 7:22 PM | |||
| A. | HeART Auction | Discuss | Tiffany Fick | 5 m | |
| B. | Board Meeting Date and Time Preference | Discuss | Tiffany Fick | 5 m | |
| C. | Executive Session | Discuss | Tiffany Fick | 5 m | |
| V. | Closing Items | 7:37 PM | |||
| A. | Adjourn Meeting | Vote | |||