MOT Charter School
Board Meeting
Date and Time
Wednesday September 26, 2018 at 7:30 PM EDT
Location
1156 Levels Road
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 July 25, 2018 | ||
| II. | Academic Excellence | |
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Academic Excellence
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| A. | Update on work of K12 Strategic Planning Committee | |
| III. | Finance & Operations | |
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Finance
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| A. | Committee Report | |
| IV. | Board Governance | |
| A. | Committee Report | |
| V. | Head of School Report | |
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CEO Support And Eval
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| A. | Head of School Monthly Report | |
| VI. | Other Business | |
| A. | Potential new students due to DAPSS closure | |
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Due to the unique situation, and in an effort to best serve students, can we waive our normal "no senior" transfer policy? Only if students can complete our standard graduation credit and distribution requirements, and can complete an MOT major pathway during their senior year, or have already completed a DOE approved pathway at their school.
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |