MOT Charter School
Finance & Operations Committee Meeting
Date and Time
Wednesday November 20, 2019 at 6:30 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 CBOC Quarterly Meeting on September 18, 2019 | ||
| II. | Finance | |
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Finance
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| A. | Review JP Morgan Statements | |
| B. | Review WSFS Accounts | |
| C. | Review Monthly Board Financials | |
| III. | Other Business | |
| A. | Review FY19 Audited Financial Statements | |
| B. | MS Reconfiguration | |
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Terry Howarth will share the work she has done on a proposed reconfiguration of the MS wing and provide a brief update on the 2nd grade changes.
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| C. | Parking lot solar canopies proposal | |
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Received an unsolicited email about rental of space for rooftop or parking lot canopy solar panels.
www.ecogyenergy.com |
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| D. | Baseball & Softball fields project update | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |