MOT Charter School
CBOC Quarterly Meeting
Date and Time
Wednesday January 16, 2019 at 7:00 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 Finance & Operations Committee Meeting on November 28, 2018 | ||
| II. | CBOC | |
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CBOC
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| A. | Review PCard Transactions | |
| B. | Review WSFS Accounts | |
| C. | Review monthly board financials | |
| III. | Other Business | |
| A. | Campus Signage | |
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Review and discuss proposal for new signage at both campuses. |
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| B. | Draft Form 990 | |
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Review of draft Form 990 for year ending June 30, 2018 |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |