Ethos Classical Charter School
Minutes
Board of Directors Monthly Meeting
Date and Time
Wednesday July 23, 2025 at 6:30 PM
Directors Present
A. Houseman, A. Jordan, D. Bynes, J. Boyd (remote), J. Keller, M. Childress, T. Fick
Directors Absent
J. Giesler
Guests Present
D. Mack, J. Duong (remote), Tony Mitchell (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
T. Fick called a meeting of the board of directors of Ethos Classical Charter School to order on Wednesday Jul 23, 2025 at 6:40 PM.
C.
Approve June Meeting Minutes
M. Childress made a motion to approve the minutes from Board of Directors Monthly Meeting on 06-25-25.
T. Mitchell seconded the motion.
II. Management Report
A.
Program & Operations
B.
Facilities Update
III. Finance
A.
Monthly Financial Report
No report this month due to year-end closeouts. Brief discussion of expected financial impacts of the middle school on the next monthly financial report.
IV. Governance
A.
Board Onboarding
B.
Committees
Review of Current Committees:
- Fundraising (planning for annual fundraiser in February)
- Finance (meets monthly)
- Academic (at large, all board)
- Social (ad hoc for board engagement)
Review of Governance Roles
- Board Chair
- Vice Chair
- Secretary
Nominations will occur in August; Voting will occur in September
V. Closing Items
A.
Adjourn Meeting
A. Jordan made a motion to adjourn the board meeting.
Seconded by T. Mitchell
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:06 PM.
Respectfully Submitted,
M. Childress
D. Mack presented the Management Report on behalf of the Leadership Team.
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