MOT Charter School

Finance & Operations Committee Meeting

Date and Time

Wednesday August 20, 2025 at 6:00 PM EDT

Location

High School Campus

1275 Cedar Lane Road

Middletown, DE 19709

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Stephen Doan
  B. Call the Meeting to Order   Stephen Doan
  C. Approve Minutes Approve Minutes Stephen Doan 5 m
    Approve minutes for Citizens Budget Oversight Committee Meeting on April 16, 2025  
  D. Approve Minutes Approve Minutes Rachael Dallas
   

APPROVED DURING APRIL 16 MEETING, BUT SYSTEM IS NOT SHOWING MINUTES AS APPROVED

 
    Approve minutes for Finance & Operations Committee Meeting on April 2, 2025  
II. Finance 6:05 PM
 
Finance
 
  A. Review JP Morgan Statements FYI Rachael Dallas 5 m
  B. Review WSFS Accounts FYI Rachael Dallas 5 m
  C. Review Monthly Board Financials Discuss Rachael Dallas 5 m
  D. Amended 2025-2026 Academic Year Budget Discuss Rachael Dallas 20 m
   

Review and approval of the amended budget for the 2025-2026 academic year.

 
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote Stephen Doan