MOT Charter School
Board Meeting
Date and Time
Wednesday February 19, 2020 at 7:30 PM EST
Location
1275 Cedar Lane 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 November 20, 2019 | ||
| II. | Academic Excellence | |
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Academic Excellence
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| A. | K8 Academic Update | |
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Terry Howarth will provide an update on the academic and social impact of the physical changes made to the 2nd grade classrooms this summer.
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| B. | Annual Report 2018-2019 | |
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A draft of the attached annual report was submitted to DDOE on 12/2/19, pending approval from the full board. Please review the attached report and let me know if you have any questions or comments.
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| III. | Finance & Operations | |
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Finance
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| A. | Committee Report | |
| IV. | 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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| V. | Head of School Report | |
| A. | Head of School Monthly Report | |
| VI. | Other Business | |
| A. | Executive Session | |
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Moving to executive session to discuss a pending legal issue.
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |