Ethos Classical Charter School
Board of Directors Monthly Meeting
Published on October 11, 2024 at 3:11 PM EDT
Amended on October 23, 2024 at 6:37 PM EDT
Date and Time
Wednesday October 23, 2024 at 6:30 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes (September Board of Directors Monthly Meeting) | Approve Minutes | Tiffany Fick | 1 m | |
|
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 | |
|
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 | |
|
Update on Facilities.
Review GSCA recommendation for general contractor on Middle School facility site. |
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| 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. | Other Business | 7:02 PM | |||
| A. | HeART Auction | Discuss | Tiffany Fick | 5 m | |
| B. | Board Meeting Date and Time Preference | Discuss | Tiffany Fick | 5 m | |
| IV. | Voting Matters | 7:12 PM | |||
| A. | Board Secretary | Vote | Tiffany Fick | 5 m | |
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Nominations and vote on board secretary. |
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| B. | Bid for GC | Vote | Tiffany Fick | 5 m | |
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Discussion of GC bids recommended by GCSA and vote. |
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| V. | Closing Items | 7:22 PM | |||
| A. | Adjourn Meeting | Vote | |||