Ethos Classical Charter School
Board of Directors Monthly Meeting
Published on November 18, 2024 at 2:12 PM EST
Amended on December 4, 2024 at 6:43 PM EST
Date and Time
Wednesday December 4, 2024 at 6:30 PM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
|
Approve October and November Special meeting minutes |
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| II. | Management Report | 6:32 PM | |||
| A. | Fundraising | Discuss | Emily Castillo Leon | ||
| B. | Academics | Discuss | Shamar Knight-Justice | 5 m | |
| C. | Facilities | Discuss | Danielle Mack | 5 m | |
|
Cameron Quick will discuss facilities updates. |
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| D. | Enrollment | Discuss | Parrish Amos | 5 m | |
| III. | Finance | 6:47 PM | |||
| A. | Finance Updates | Discuss | Bernard Hines | 15 m | |
| IV. | Fundraising Committee | 7:02 PM | |||
| A. | Heart Auction | Discuss | Tiffany Fick | 5 m | |
|
Discuss preparation for ticket sales and artist recruitment. |
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| V. | Governance | 7:07 PM | |||
| A. | Board Governance Training | Discuss | Tiffany Fick | 5 m | |
|
Training & Attendance |
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| VI. | Other Business | 7:12 PM | |||
| A. | Mission Statement | Vote | |||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||