MOT Charter School
Board Meeting
Date and Time
Wednesday March 22, 2017 at 7:30 PM EDT
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 February 22, 2017 | ||
| II. | Academic Excellence | |
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Academic Excellence
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| A. | Committee Report | |
| III. | Facility | |
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Facility
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| A. | Committee Report | |
| IV. | Finance | |
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Finance
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| A. | Committee Report | |
| V. | Strategic Planning & Development | |
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Strategic Planning & Development
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| A. | Committee Report | |
| VI. | Head of School Report | |
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CEO Support And Eval
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| A. | Head of School Monthly Report | |
| VII. | Other Business | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
| IX. | Board Retreat | |
| A. | Annual Board Training - Session A **POSTPONED UNTIL APRIL MEETING DUE TO SCHEDULING CONFLICT | |
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Representatives from Saul Ewing LLP will present on a variety of topics pertaining to governance.
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