Ethos Classical Charter School
Board of Directors Monthly Meeting
Published on January 15, 2025 at 3:31 PM EST
Amended on January 21, 2025 at 4:06 PM EST
Date and Time
Wednesday January 22, 2025 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 October Minutes | Approve Minutes | Tiffany Fick | 1 m | |
|
Board to approve October 2024. |
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| D. | Approve Special Meeting Minutes | Approve Minutes | Tiffany Fick | 2 m | |
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Board to approve November Special Meeting Minutes |
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| Approve minutes for Special Meeting on November 1, 2024 | |||||
| E. | Approve December Meeting Minutes | Approve Minutes | Tiffany Fick | 2 m | |
|
Board to approve December meeting minutes. |
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| II. | Management Report | 6:36 PM | |||
| A. | Program & Operations | Discuss | Parrish Amos | 10 m | |
|
School leadership will share updates on academics, attendance, culture, and recruitment. |
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| B. | Facilities | FYI | Danielle Mack | 10 m | |
|
School Leadership and contractors to provide updates on facilities. |
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| III. | Finance | 6:56 PM | |||
| A. | Monthly Financial Report | Discuss | Bernard Hines | 15 m | |
|
CFO & Ed Tech to review monthly financial report . |
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| IV. | Fundraising Committee | 7:11 PM | |||
| A. | Annual HeART Auction | FYI | Tiffany Fick | 10 m | |
|
Fundraising committee will share updates on HeART auction and ticket sales. |
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| V. | Governance | 7:21 PM | |||
| A. | Board Training Reminder | FYI | Tiffany Fick | 5 m | |
|
Board Training Scheduled for February 11-12 in Atlanta. |
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| B. | Board Commitments | Discuss | Tony Mitchell | 7 m | |
| VI. | Other Business | 7:33 PM | |||
| A. | Furniture RFP | FYI | Danielle Mack | 6 m | |
|
COO will review Furniture RFP for Middle School expansion. |
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| VII. | Voting Matters | 7:39 PM | |||
| A. | Vision & Mission Update | Vote | Danielle Mack | 10 m | |
|
Board will review and vote on updated Ethos Classical Vision & Mission. |
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| VIII. | Closing Items | 7:49 PM | |||
| A. | Adjourn Meeting | Vote | |||