MOT Charter School
Board of Directors Meeting - VIRTUAL MEETING
Date and Time
Wednesday October 2, 2024 at 7:00 PM EDT
Location
Virtual Meeting Anchor Location:
MOT Charter School
K8 Academy Campus
1156 Levels 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 | Kelly Swab | 5 m | ||
| II. | Public Comment | 7:05 PM | |||
| A. | Public Comment | FYI | 15 m | ||
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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 | 7:20 PM | |||
| A. | Conflict of Interest Policy | Vote | Kelly Swab | 10 m | |
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Review and approval of updated Board Member Conflict of Interest Policy. |
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| B. | Executive Session | Vote | Kelly Swab | 5 m | |
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Vote to move to executive session to conduct a strategy session pertaining to an attorney opinion.
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| C. | Updated Title IX Policy | Vote | Kelly Swab | 5 m | |
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Vote to approve updated Title IX Policy |
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| IV. | Closing Items | 7:40 PM | |||
| A. | Adjourn Meeting | Vote | Kelly Swab | ||