Ethos Classical Charter School
Minutes
Emergency Meeting: Charter Vote
Date and Time
Friday February 16, 2024 at 12:00 PM
Location
This meeting will be held virtually: Join Zoom Meeting
https://us02web.zoom.us/j/9753548799
Meeting ID: 975 354 8799
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Meeting ID: 975 354 8799
Directors Present
A. Lamborghini (remote), E. Raines (remote), J. Boyd (remote), L. Taylor (remote), M. Childress (remote), T. Fick (remote), T. Mitchell (remote)
Directors Absent
M. Ball, M. Moore
Ex Officio Members Present
E. Castillo Leon (remote)
Non Voting Members Present
E. Castillo Leon (remote)
Guests Present
D. Mack (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Vote: Update Academic in Charter to Include Expansion Grades
A.
Vote: Academic Goals Expansion
A. Lamborghini made a motion to Approve the expansion goals for K-8 with an amendment from 70% to 80%.
T. Fick seconded the motion.
The board VOTED to approve the motion.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:07 PM.
Respectfully Submitted,
D. Mack
Emily explained the goals for K-8. We will amend the typo listed from 70% to 80%.
Framed changes and asked for questions.