MOT Charter School
Board of Directors Meeting
Date and Time
Location
High School Campus
1275 Cedar Lane Road
Middletown, DE 19709
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 7:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | Sam Sullivan | |||
B. | Call the Meeting to Order | Kelly Swab | 5 m | ||
C. | Approve Minutes | Approve Minutes | Kelly Swab | 5 m | |
Approve minutes for Board of Directors Meeting on May 15, 2024 | |||||
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/GF6974QqbdtAey19A. 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 | Kelly Swab | 5 m | |
B. | Committee Assignments and Leadership | Discuss | Kelly Swab | 15 m | |
Confirmation of committee membership and leadership: Governance, Marketing, Finance & Operations, Teacher Retention, Safety & Security |
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C. | Annual Conflict of Interest Disclosure and Required Trainings | Discuss | Kelly Swab | 10 m | |
All board members must complete an annual disclosure of conflicts of interest as well as the following trainings:
Financial Responsibility Training – Charter Board and Citizen Budget Oversight Committee Members
Board Governance Trainings (3)
Special Education Due Process Training Required at the start of membership term
Course registration for Special Education Due Process, Financial Responsibility and Governance Trainings is done through the PDMS system, which can be accessed from the MOT Charter ClassLink Homepage.
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D. | Website information | FYI | Ned Southworth | 1 m | |
Please send your professional biography and photo as soon as possible so we can update the website |
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IV. | Marketing Committee | 7:56 PM | |||
A. | Committee Report | FYI | Jennifer Taylor | 5 m | |
V. | Safety and Security Committee | 8:01 PM | |||
A. | Committee Report | FYI | Carina Slater | 5 m | |
B. | Use of Force Policy | Vote | Ned Southworth | 10 m | |
Approval of Constable Use of Force Policy, to coincide with installation of constables at each campus beginning with the 24-25 academic year. |
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VI. | Teacher Retention Committee | 8:16 PM | |||
A. | Committee Report | FYI | Kelly Swab | 5 m | |
VII. | Finance & Operations Committee | 8:21 PM | |||
Finance |
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A. | Committee Report | FYI | Stephen Doan | 10 m | |
B. | Update to practice regarding financial assistance for students | Discuss | Rachael Dallas | 5 m | |
Review of changes to financial assistance policy to allow for greater flexibility over the course of an academic year. |
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C. | Approval of amended FY25 budget | Vote | Stephen Doan | 5 m | |
Approval of amended budget based upon updated revenue information provided by the state since initial budget approval in May 2024. |
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VIII. | Head of School Report | 8:41 PM | |||
A. | Head of School Monthly Report | Discuss | Ned Southworth | 10 m | |
B. | Updated Family Handbook Language | FYI | Ned Southworth | 10 m | |
Review of minor updates to Family Handbook. |
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IX. | Other Business | 9:01 PM | |||
A. | Title IX Policy | Vote | Ned Southworth | 10 m | |
Approval of changes to Title IX Policy as required by updated federal policies and guidance. Overview of changes below:
The new rules—which take effect August 1 of this year—reflect significant changes, including: clarification of defined terms, an expanded geographical scope, changes to the investigative process, and the inclusion of sexual orientation, gender identity, and pregnancy/lactation protections. The following changes are particularly notable:
Responding to Allegations of Sex Discrimination. The new rules require schools with knowledge of conduct “that reasonably may constitute sex discrimination” in its education program or activity to “respond promptly and effectively.” This is different from the old rules, which required schools to “respond promptly in a manner that is not deliberately indifferent” only where they have “actual knowledge” of allegations of sexual harassment.
Retaliation. Schools may require employees to participate as a witness in, or otherwise assist with, Title IX investigations, proceedings, and hearings. The rules also make clear that student-on-student retaliation is protected. |
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X. | Closing Items | 9:11 PM | |||
A. | Adjourn Meeting | Vote | Kelly Swab |