MOT Charter School
Board Meeting
Date and Time
Wednesday November 28, 2018 at 7:30 PM EST
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 September 26, 2018 | ||
| II. | Presentation from the Auditors | |
| A. | Review of FY18 Audited Financials | |
| III. | Finance & Operations | |
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Finance
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| A. | Committee Report | |
| IV. | Board Governance | |
| A. | Committee Report | |
| B. | Board term renewals | |
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Jennifer Taylor, Linda Jennings, Richard Carroll are all up for term renewal.
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| 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. | Class Size Waiver - not needed for the 2018-2019 academic year | |
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As per Del c 1705A -
...The ratio of students to instructors in any class in kindergarten or grades 1-3 in a Delaware public school shall not exceed 22 students as of the last school day of October. In calculating such ratio, a classroom instructional aide shall count as equal to half a teacher. This subsection shall only apply to a class within which students are instructed in the core academic subjects of English/Language Arts, mathematics, science and social studies. |
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| B. | Annual Report | |
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Vote to approve the 2017-2018 annual report for submission December 1st. |
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |