Ethos Classical Charter School
Board of Directors Monthly Meeting
Published on March 19, 2025 at 10:47 AM EDT
Amended on March 26, 2025 at 1:07 PM EDT
Date and Time
Wednesday March 26, 2025 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 February Meeting Minutes | Approve Minutes | Tiffany Fick | 2 m | |
|
Board to approve December meeting minutes. |
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| II. | Management Report | 6:33 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 | 6:53 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 | ||||
| V. | Governance | 7:08 PM | |||
| A. | Board Training Reminder | FYI | Tiffany Fick | 5 m | |
|
Next and last Board training opportunity scheduled for April 23rd in Atlanta. If you did not attend in February, you must attend in April. |
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| B. | Board Recruitment | Discuss | Tiffany Fick | 5 m | |
|
Board will discuss upcoming board recruitment process. |
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| VI. | Other Business | 7:18 PM | |||
| A. | Furniture RFP | FYI | Danielle Mack | 6 m | |
|
COO will review Furniture RFP for Middle School expansion. |
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| VII. | Executive Session | ||||
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Board will go into Executive Session to review Head of Schools Contract for 2025-2026. |
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| VIII. | Voting Matters | 7:24 PM | |||
| A. | Head of Schools/ CEO Contract | Vote | Tiffany Fick | 10 m | |
|
Board will review Head of Schools contract for 2025-2026
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| IX. | Closing Items | 7:34 PM | |||
| A. | Adjourn Meeting | Vote | |||