MOT Charter School
Board of Directors will NOT meet in June.
Monthly financial documents can be reviewed below
Date and Time
Wednesday June 21, 2023 at 7:00 PM EDT
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 | Sam Sullivan | 5 m | ||
| C. | Approve Minutes | Approve Minutes | Sam Sullivan | 5 m | |
| Approve minutes for Board of Directors Meeting on May 15, 2023 | |||||
| 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/mvtzJat1KTKShUTj8. 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. | Committee Report | FYI | Ned Southworth | 10 m | |
| IV. | Marketing & 20th Anniversary Committee | 7:35 PM | |||
| A. | Committee Report | Discuss | Jennifer Taylor | 5 m | |
| V. | Governance | 7:40 PM | |||
| A. | Committee Report | FYI | Jennifer Taylor | 5 m | |
| VI. | Finance & Operations | 7:45 PM | |||
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Finance
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| A. | Committee Report | FYI | Kelly Swab | 10 m | |
| VII. | Head of School Report | 7:55 PM | |||
| A. | Head of School Monthly Report | Discuss | Ned Southworth | 10 m | |
| VIII. | Other Business | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Sam Sullivan | ||