Ethos Classical Charter School
Minutes
Board of Directors Monthly Meeting
Date and Time
Wednesday June 22, 2022 at 6:30 PM
Location
The Ethos Classical Board of Directors will meet on site at the school at 2295 Springdale Cir SW, Atlanta, GA 30315. For those that cannot join us in person, we will also have a videoconference option available:
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Meeting ID: 387 259 0211
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The Board of Directors will be meeting via Zoom during the month of June given campus closure for construction.
Directors Present
B. Hines (remote), J. Virostko (remote), K. Graney (remote), M. Moore (remote), P. Moody (remote), T. Fick (remote), T. Mitchell (remote)
Directors Absent
A. Lamborghini, E. Raines
Directors who left before the meeting adjourned
T. Mitchell
Ex Officio Members Present
E. Castillo Leon (remote)
Non Voting Members Present
E. Castillo Leon (remote)
Guests Present
D. Cembrola (remote), D. Mack (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Public Comment
D.
Approve Minutes
II. Management Report
A.
Management Report
B.
Facilities Update
Head of School reports that modular phase is on schedule. She reports that term sheet is secured and that there is delay in closing and that school is soliciting additional term sheets from other capital markets. Head of School reports that Winter Construction is working on pricing.
C.
Finance
D. Cembrola reports on budget vs current forecast, multi-year facilities forecast, and financial performance points.
D.
Fundraising
Head of School reports on board giving.
E.
LEA & Compliance Update
Head of school reports that LEA data has been submitted.
F.
Recruitment (Scholar and Staffing)
Head of school reports that all staff has been hired except for a director of development. Head of School reports that scholar recruitment is at 416, which allows room for attrition.
G.
Program
Head of school reports on scholar academic achievement, Child Find special education referrals, and scholar discipline.
Head of School reports on end of year celebration.