MOT Charter School
Finance & Operations Committee Meeting
Date and Time
Wednesday November 20, 2024 at 6:00 PM EST
Location
High School Campus
1275 Cedar Lane Road
Middletown, DE 19709
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
|
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 | |
|
no quorum during October 2024 CBOC meeting, so no minutes to approve. |
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| Approve minutes for Finance & Operations Committee Meeting on September 18, 2024 | |||||
| II. | Finance | 6:05 PM | |||
|
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. | Donated Leave Policy | Discuss | Sam Sullivan | 10 m | |
|
Review and discussion of Donated Leave Policy - for presentation to full board for vote. |
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| IV. | Closing Items | 6:45 PM | |||
| A. | Adjourn Meeting | Vote | Stephen Doan | ||