MOT Charter School
Board of Directors Meeting
Date and Time
Monday May 15, 2023 at 7:00 PM EDT
Location
High School Campus
1275 Cedar Lane Road
Middletown, DE 19079
Meetings will be held in the STEM Commons
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Sam Sullivan | |||
| B. | Call the Meeting to Order | Sam Sullivan | 5 m | ||
| C. | Approve Minutes | Approve Minutes | Sam Sullivan | 5 m | |
| Approve minutes for Board of Directors Meeting on March 13, 2023 | |||||
| II. | Public Comment | 7:10 PM | |||
| A. | Public Comment | FYI | 15 m | ||
|
Individuals desiring to address the board must read, complete and sign the Request Form. A link can be found at https://forms.gle/mvtzJat1KTKShUTj8. Those who sign up may speak for up to three minutes. Public comment time will not exceed fifteen (15) minutes |
|||||
| B. | Student presentation re. high school activity bus | FYI | Ned Southworth | 5 m | |
|
A member of the Class of 2023 will present data pertaining to student interest in an activity bus that she gathered as part of her statistics class. |
|||||
| III. | Academic Excellence Committee | 7:30 PM | |||
| A. | Committee Report | FYI | Ned Southworth | 10 m | |
| IV. | Marketing & 20th Anniversary Committee | 7:40 PM | |||
| A. | Committee Report | Discuss | Jennifer Taylor | 5 m | |
| V. | Governance | 7:45 PM | |||
| A. | Committee Report | FYI | Jennifer Taylor | 5 m | |
| VI. | Finance & Operations | 7:50 PM | |||
|
Finance
|
|||||
| A. | Committee Report | FYI | Kelly Swab | 10 m | |
| B. | Budget 2023-2024 | Vote | Kelly Swab | 20 m | |
|
Review and discussion of the proposed budget for the 2023-2024 academic year. |
|||||
| VII. | Head of School Report | 8:20 PM | |||
| A. | Head of School Monthly Report | Discuss | Ned Southworth | 10 m | |
| VIII. | Other Business | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Sam Sullivan | ||