MOT Charter School
Board Meeting
Date and Time
Wednesday January 23, 2019 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 November 28, 2018 | ||
| II. | Presentation from K8 Academy Administration | |
| A. | Habits of Successful Scholars Reporting | |
| B. | K8 Academy Model Classroom | |
| C. | DSSF (Delaware School Success Framework) overview | |
| D. | Child Abuse Education | |
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Per DDOE we must have a child abuse education curriculum in place for the 2019-2020 academic year. |
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| III. | Academic Excellence | |
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Academic Excellence
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| A. | Committee Report | |
| IV. | Finance & Operations | |
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Finance
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| A. | Committee Report | |
| B. | Review of FY17 Draft Form 990 | |
| V. | Board Governance | |
| 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 | |