MOT Charter School
Finance Committee Meeting - VIRTUAL MEETING ONLY. See meeting info below.
Date and Time
Thursday December 18, 2025 at 6:00 PM EST
Location
Meeting via Zoom. Please use the link below.
https://motcharter.zoom.us/j/87995211655?pwd=AYJT9whJ4HDQPFuHXjy9yFQoDEJQQP.1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| 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 Finance Committee Meeting on November 19, 2025 | |||||
| II. | Finance | 6:05 PM | |||
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Finance
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| 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 | |
| III. | Other Business | 6:20 PM | |||
| A. | Paid Family Medical Leave Policy | Discuss | |||
| B. | Senior early-out proposal | Discuss | Ned Southworth | 5 m | |
|
HS leadership would like to experiment with a limited "early-out" program for seniors. |
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| C. | SpecEd settlement update | FYI | Ned Southworth | 1 m | |
| IV. | Closing Items | 6:26 PM | |||
| A. | Adjourn Meeting | Vote | Stephen Doan | ||