MOT Charter School
Board Meeting
Date and Time
Wednesday January 26, 2022 at 7:00 PM EST
Location
High School Campus
1275 Cedar Lane Road
Middletown, DE 19709
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Sam Sullivan | |||
| B. | Call the Meeting to Order | Jennifer Taylor | 5 m | ||
| C. | Approve Minutes | Approve Minutes | Jennifer Taylor | 5 m | |
| Approve minutes for Board Meeting on November 17, 2021 | |||||
| II. | Public Comment | 7:10 PM | |||
| A. | Public Comment | FYI | 15 m | ||
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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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| III. | Academic Excellence Committee | 7:25 PM | |||
| A. | 2021-2022 Academic Year Update | Discuss | Ned Southworth | 10 m | |
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Discussion of the 2021-2022 academic year, including COVID challenges and usage of ESSER III funds.
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| IV. | Governance | 7:35 PM | |||
| A. | Committee Report | FYI | Jennifer Taylor | 5 m | |
| B. | Board Terms up for renewal | Vote | Lou Savino | 10 m | |
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Jennifer Taylor Linda Jennings Travis Piser
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| C. | New parent board member | Vote | Jennifer Taylor | 10 m | |
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Update and vote on new parent board member.
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| D. | Conflict of Interest Policy | FYI | Jennifer Taylor | 5 m | |
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Board members are asked to regularly review the school's Conflict of Interest Policy and confirm that they have read, understand, and agree to abide by the policy. |
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| V. | Finance & Operations | 8:05 PM | |||
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Finance
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| A. | Committee Report | FYI | Dave Watlington | 10 m | |
| B. | Update to temporary COVID-19 leave policy | Vote | Dave Watlington | 5 m | |
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Update to existing policy. The state has extended the policy through June 30, 2022.
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| VI. | Head of School Report | 8:20 PM | |||
| A. | Head of School Monthly Report | Discuss | Ned Southworth | 10 m | |
| VII. | Closing Items | 8:30 PM | |||
| A. | Adjourn Meeting | Vote | Jennifer Taylor | ||