MOT Charter School
Board Meeting
Date and Time
Wednesday July 29, 2020 at 7:00 PM EDT
Location
Virtual Meeting
Meeting ID: 713 6397 4080
Password: 2bRLW5
Password: 2bRLW5
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 May 20, 2020 | ||
| II. | Board Governance | |
| A. | Committee Report and discussion items | |
| B. | Addition of community board member | |
| C. | Process for adding parent board members | |
| III. | Academic Excellence | |
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Academic Excellence
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| A. | School Calendar Review and Learning Plans for 2020-2021 Academic Year | |
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Representatives from the Teaching & Learning, Logistics & Operations, Health & Wellness, and At-risk Student Committees will present plans for operating in three different instructional scenarios - fully remote, hybrid (partially remote and partially in-person) and fully in-person.
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| B. | Teaching & Learning Subcommittee | |
| C. | Logistics & Operations Subcommittee | |
| D. | Health & Wellness Subcommittee | |
| E. | At-risk Students Subcommittee | |
| IV. | Finance & Operations | |
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Finance
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| A. | Committee Report | |
| B. | Approve Budget for 2020-2021 Academic Year | |
| V. | Head of School Report | |
| A. | Head of School Monthly Report | |
| VI. | Other Business | |
| A. | Public Comment | |
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Individuals desiring to address the board must read, complete and sign the Request Form. A link can be found at https://forms.gle/WJvhpybxEwP3kxN49. Those who sign up may speak for up to three minutes. Public comment time will not exceed fifteen (15) minutes
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |