MOT Charter School
Board Meeting
Date and Time
Wednesday February 22, 2017 at 7:30 PM EST
Location
1156 Levels Road, Middletown, DE 19709
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on January 25, 2017 | ||
| II. | Administrative Team Presentation | |
| A. | High School Update | |
| III. | Academic Excellence | |
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Academic Excellence
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| A. | Committee Report | |
| B. | Update to course weighting and principal's list designation | |
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Vote on updates to course weighting for AP and Honors courses and modification to principal's list. Updates originally presented to the Board during January 2017 meeting. |
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| IV. | Facility | |
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Facility
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| A. | Committee Report | |
| V. | Finance | |
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Finance
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| A. | Committee Report | |
| VI. | Strategic Planning & Development | |
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Strategic Planning & Development
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| A. | Committee Report | |
| VII. | Head of School Report | |
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CEO Support And Eval
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| A. | Head of School Monthly Report | |
| VIII. | Other Business | |
| A. | Approve 2017-2018 Lottery | |
| B. | Approve Preliminary 2017-2018 Calendar | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |