Ethos Classical Charter School
Minutes
Special Meeting
Board Resolution
Date and Time
Friday November 1, 2024 at 4:45 PM
Location
2295 Springdale Cir SW, Atlanta, GA 30315
Directors Present
E. Raines, J. Giesler, M. Ball, M. Childress, T. Fick
Directors Absent
J. Boyd, L. Taylor, T. Mitchell
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 Friday Nov 1, 2024 at 4:53 PM.
II. Real Estate
A.
Board Resolution
III. Voting Matters
A.
Board Resolution
E. Raines made a motion to Approve board resolution.
M. Childress seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
M. Childress made a motion to Adjourn meeting.
E. Raines seconded the motion.
The board VOTED 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 5:02 PM.
Respectfully Submitted,
T. Fick
Board discussed and reviewed resolution.