MOT Charter School
Finance & Operations Committee Meeting
Date and Time
Monday March 13, 2023 at 6:00 PM EDT
Location
High School Campus
1275 Cedar Lane Road
Middletown, DE 19709
Meetings will be held in the Conference Room
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Sam Sullivan | |||
| B. | Call the Meeting to Order | Kelly Swab | |||
| C. | Approve Minutes | Approve Minutes | Kelly Swab | 5 m | |
| Approve minutes for Citizen's Budget Oversight Committee Meeting on January 18, 2023 | |||||
| II. | Finance | 6:05 PM | |||
|
Finance
|
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| A. | Review JP Morgan Statements | FYI | Rachael Dallas | 10 m | |
| B. | Review WSFS Accounts | FYI | Rachael Dallas | 5 m | |
| C. | Review Monthly Board Financials | Discuss | Rachael Dallas | 15 m | |
| III. | Other Business | 6:35 PM | |||
| A. | Facilities Planning | Discuss | Ned Southworth | 10 m | |
|
Discussion of major facilities needs, including new roof at the K8 academy, parking lot resurfacing at the HS, and storage needs at the HS. |
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| IV. | Closing Items | 6:45 PM | |||
| A. | Adjourn Meeting | Vote | Kelly Swab | ||