MOT Charter School
Board Meeting
Date and Time
Wednesday January 24, 2018 at 7:30 PM EST
Location
1156 Levels Road, Middletown, DE 19709
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on November 29, 2017 | ||
| II. | Administrative Team Presentation | |
| A. | Teacher Professional Development Update | |
| III. | Academic Excellence | |
|
Academic Excellence
|
||
| A. | Committee Report | |
| IV. | Facility | |
|
Facility
|
||
| A. | Committee Report | |
| V. | Finance | |
|
Finance
|
||
| A. | Committee Report | |
| B. | Recommendation to pay off FF&E loan | |
| VI. | Strategic Planning & Development | |
|
Strategic Planning & Development
|
||
| A. | Committee Report | |
| VII. | Head of School Report | |
|
CEO Support And Eval
|
||
| A. | Head of School Monthly Report | |
| VIII. | Other Business | |
| A. | Board meeting schedule January through June 2018 | |
|
Do we want to continue holding full board meetings every other month, as we did this fall? |
||
| B. | Update to Admissions Policy | |
|
Proposed update to language within HS application process section (4.f.ii.c) regarding placement test transportation, and definitions within preference section of policy (Section 6.g.i).
|
||
| C. | Vote on Board Term Renewals | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |