MOT Charter School
Board Meeting
Date and Time
Wednesday March 16, 2022 at 7:00 PM EDT
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 January 26, 2022 | |||||
| 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, as well as changes to COVID policies based on the most recent updates from DPH, CDC, and the Office of the Governon. |
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| IV. | Governance | 7:35 PM | |||
| A. | Committee Report | FYI | Jennifer Taylor | 5 m | |
| B. | Board Terms up for renewal | Vote | Dave Watlington | 5 m | |
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Jennifer Taylor Linda Jennings |
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| V. | Finance & Operations | 7:45 PM | |||
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Finance
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| A. | Committee Report | FYI | Dave Watlington | 10 m | |
| VI. | Head of School Report | 7:55 PM | |||
| A. | Head of School Monthly Report | Discuss | Ned Southworth | 10 m | |
| VII. | Other Business | 8:05 PM | |||
| A. | Family Handbook review | Discuss | Jennifer Taylor | 10 m | |
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Review of current language in the family handbook that may need to be updated in light of technological and pedagogical changes in recent years as well as changes in practice brought about by the impact of COVID and remote learning. |
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| VIII. | Closing Items | 8:15 PM | |||
| A. | Adjourn Meeting | Vote | Jennifer Taylor | ||