MOT Charter School
Board Meeting
Date and Time
Wednesday March 28, 2018 at 7:00 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 January 24, 2018 | ||
| 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 | |
| A. | Board Committee Structure Modification | |
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Expand scope of finance committee to include facilities, and strategic planning issues. Rename the committee "Finance and Operations".
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| B. | Approve Calendar for 2018-2018 academic year. | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |