MOT Charter School
Minutes
Board Meeting
Date and Time
Wednesday April 27, 2016 at 7:30 PM
Location
1156 Levels Road, Middletown
Directors Present
B. Glancy, B. Willis, D. Watlington, J. Taylor, J. Vail, L. Jennings, M. Ali Khan, M. Deputy, S. Stallone, S. Sullivan
Directors Absent
None
Guests Present
M. Hewett, R. Carroll, Jr.
I. Opening Items
A.
Record Attendance and Guests
Attendance was taken
B.
Call the Meeting to Order
J. Taylor called a meeting of the board of directors of MOT Charter School to order on Wednesday Apr 27, 2016 at 7:40 PM.
C.
Approve Minutes
The meeting minutes were not available for approval during this meeting.
B. Glancy made a motion to approve minutes from the Board Meeting on 03-23-16 Board Meeting on 03-23-16.
L. Savino seconded the motion.
The board VOTED unanimously to approve the motion.
II. Academic Excellence
A.
Committee Report
Did not meet this month.
III. Facility
A.
Committee Report
Did not meet.
IV. Finance
A.
Committee Report
Did not meet.
V. Strategic Planning & Development
A.
Committee Report
Did not meet.
VI. Head of School Report
A.
Head of School Monthly Report
Refer to reports.
VII. Other Business
A.
Parking Policy
Tabled
B.
Approve 2016-2017 Calendar
J. Taylor made a motion to Approve the calendar as currently indicated.
M. Ali Khan seconded the motion.
The board VOTED unanimously to approve the motion.
VIII. Closing Items
A.
Adjourn Meeting
M. Deputy made a motion to adjourn the meeting.
M. Ali Khan seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:00 PM.
Respectfully Submitted,
J. Taylor