Ethos Classical Charter School
Minutes
Board of Directors Monthly Meeting
Date and Time
Wednesday November 20, 2019 at 6:30 PM
Location
Ethos Classical (2295 Springdale Circle SW, Atlanta, GA 30315)
Directors Present
B. Hines, C. Ulrich Tarnoff, J. Virostko, K. Graney, M. Moore, P. Moody, R. Johnson, T. Fick
Directors Absent
E. Raines
Ex Officio Members Present
E. Castillo Leon
Non Voting Members Present
E. Castillo Leon
Guests Present
D. Cembrola, D. Mack, Jim Winer
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Moore called a meeting of the board of directors of Ethos Classical Charter School to order on Wednesday Nov 20, 2019 at 6:31 PM.
C.
Public Comment
D.
Approve Minutes
J. Virostko made a motion to approve minutes from the Board of Directors Monthly Meeting on 10-16-19 Board of Directors Monthly Meeting on 10-16-19.
T. Fick seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| T. Fick |
Aye
|
| R. Johnson |
Aye
|
| C. Ulrich Tarnoff |
Abstain
|
| E. Raines |
Absent
|
| M. Moore |
Aye
|
| B. Hines |
Aye
|
| P. Moody |
Absent
|
| J. Virostko |
Aye
|
| K. Graney |
Abstain
|
II. Management Report
A.
Facilities
Jim Winer presents on Phase II and III construction build-out.
D. Mack arrived.
B.
Finance
Head of School reports on grantwriting
C.
Fundraising
D.
Local Education Authority (LEA) Compliance
D. Cembrola left.
E.
Recruitment
F.
Program
III. Governance Report
A.
Governance Committee
Secretary reports on board training; 12 hours are required.
B.
Academic Committee
C.
Finance Committee
D. Cembrola reports on finance projections
Chairperson presents on individual board giving and online giving possibilities.
IV. Voting Matters
A.
Policy Review & Approval: Internet Safety Policies and CIPA
K. Graney made a motion to approve CIPA policy.
T. Fick seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Policy Review & Approval:Inappropriate Behavior
J. Virostko made a motion to accept the Inappropriate Behaviors Policy with the edit suggested by Ms. Castillo Leo to the term "principal".
P. Moody seconded the motion.
The board VOTED unanimously to approve the motion.
V. Closing Items
A.
Adjourn Meeting
B. Hines made a motion to adjourn the meeting.
K. Graney seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:00 PM.
Respectfully Submitted,
J. Virostko