MOT Charter School
Board Meeting
Date and Time
Wednesday November 20, 2019 at 7:30 PM EST
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 September 18, 2019 | ||
| II. | Presentation from the Auditors | |
| A. | PRESENTATION OF FY19 AUDITED FINANCIALS | |
| III. | Academic Excellence | |
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Academic Excellence
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| A. | Fall Academic Data Presentation | |
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Mitch Weiss and Shana Noll will share information on Fall NWEA scores and the recently published DSSF (state of Delaware report card) report |
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| B. | Class Size Waiver | |
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We do not need to approve the class size waiver this year. |
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| IV. | Finance & Operations | |
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Finance
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| A. | Committee Report | |
| V. | Board Governance | |
| A. | Committee Report | |
| B. | update on trainings | |
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As a reminder, all board members must complete the online governance and financial responsibility trainings, which can be found in PDMS (through IMS logon, found at https://www.doe.k12.de.us/).
Governance Trainings: Course #28301, Section #51553 Course #28302, Section #51554 Course #28303, Section #51555 Financial Responsibility: Course #26379, Section #52407 |
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| C. | New teacher representative to the board | |
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Proposal to have Travis Piser, HS science teacher, serve as the teacher member of the board for the next year.
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| 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 | |