MOT Charter School
Citizens Budget Oversight Committee Meeting
Date and Time
Wednesday January 17, 2024 at 6:00 PM EST
Location
High School Campus
1275 Cedar Lane Road
Middletown, DE 19709
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Jennifer Taylor | |||
| B. | Call the Meeting to Order | Kelly Swab | |||
| C. | Approve Minutes | Approve Minutes | Kelly Swab | 5 m | |
| Approve minutes for Finance & Operations Committee Meeting on November 29, 2023 | |||||
| II. | CBOC | 6:05 PM | |||
|
CBOC
|
|||||
| A. | Review JP Morgan Statements | FYI | Rachael Dallas | 5 m | |
| B. | Review WSFS Accounts | FYI | Rachael Dallas | 5 m | |
| C. | Review monthly board financials | Discuss | Rachael Dallas | 15 m | |
| III. | Other Business | 6:30 PM | |||
| A. | Proposed B&C wing sprinkler replacement | Discuss | Ned Southworth | 10 m | |
| IV. | Closing Items | 6:40 PM | |||
| A. | Adjourn Meeting | Vote | Kelly Swab | ||