MOT Charter School
Finance & Operations Committee Meeting
Date and Time
Wednesday August 21, 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 | Stephen Doan | |||
| B. | Call the Meeting to Order | Stephen Doan | |||
| C. | Approve Minutes | Approve Minutes | Stephen Doan | 5 m | |
| Approve minutes for Citizens Budget Oversight Committee on May 15, 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. | Constable Use of Force Policy | Discuss | Ned Southworth | 10 m | |
|
Review of Constable Use of Force Policy for presentation to full board for vote. |
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| B. | Updates to Donated Leave Policy | Discuss | Rachael Dallas | 10 m | |
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Review of updates to donated leave policy, as per SB20. For presentation to full board for vote at September meeting. |
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| C. | Updates to financial assistance policy | Discuss | Rachael Dallas | 10 m | |
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Discussion of possible updates to financial assistance policy to allow for greater flexibility during the academic year. |
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| IV. | Closing Items | 7:05 PM | |||
| A. | Adjourn Meeting | Vote | Stephen Doan | ||