MOT Charter School
Citizens Budget Oversight Committee
Date and Time
Wednesday May 15, 2024 at 6:00 PM EDT
Location
High School Campus
1275 Cedar Lane Road
Middletown, DE 19709
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Kelly Swab | |||
| 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 March 20, 2024 | |||||
| II. | Finance | 6:05 PM | |||
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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. | Draft Budget for 2024-2025 Academic Year | Discuss | Rachael Dallas | 15 m | |
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Review of the draft budget for the 24-25 Academic Year. |
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| B. | Addition of Constable Position | Discuss | Ned Southworth | 10 m | |
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Discussion and possible vote on the addition of a constable at one or both campuses. |
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| IV. | Closing Items | 7:00 PM | |||
| A. | Adjourn Meeting | Vote | Kelly Swab | ||