MOT Charter School
Finance & Operations Committee Meeting
Date and Time
Wednesday March 16, 2022 at 6:00 PM EDT
Location
High School Campus
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 Finance & Operations Committee Meeting on January 26, 2022 | ||
| 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. | Facilities Priorities | |
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Discussion of short-, medium-, and long-term facilities needs at both campuses. |
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| B. | Family Handbook review | |
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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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| IV. | Closing Items | |
| A. | Adjourn Meeting | |