MOT Charter School
Board of Directors Meeting
Date and Time
Wednesday January 17, 2024 at 7:00 PM EST
Location
High School Campus
1275 Cedar Lane Road
Middletown, DE 19709
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 | Jennifer Taylor | 5 m | ||
| C. | Approve Minutes | Approve Minutes | Jennifer Taylor | 5 m | |
| Approve minutes for Board of Directors Meeting on November 29, 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/AquXT2tAqbsCAMUH8. 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. | Governance Committee | 7:25 PM | |||
| A. | Committee Report | FYI | Jennifer Taylor | 5 m | |
| IV. | Marketing Committee | 7:30 PM | |||
| A. | Committee Report | FYI | Jennifer Taylor | 5 m | |
| V. | Safety and Security Committee | 7:35 PM | |||
| A. | Committee Report | FYI | Carina Slater | 5 m | |
| VI. | Teacher Retention Committee | 7:40 PM | |||
| A. | Committee Report | FYI | Lilian Latan | 5 m | |
| VII. | Finance & Operations Committee | 7:45 PM | |||
|
Finance |
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| A. | Committee Report | FYI | Kelly Swab | 10 m | |
| VIII. | Head of School Report | 7:55 PM | |||
| A. | Head of School Monthly Report | Discuss | Ned Southworth | 10 m | |
| IX. | Other Business | 8:05 PM | |||
| A. | Annual Report | Vote | Ned Southworth | 10 m | |
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Review and approval of Annual Report for the 2022-2023 Academic Year. |
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| X. | Closing Items | 8:15 PM | |||
| A. | Adjourn Meeting | Vote | Jennifer Taylor | ||