MOT Charter School
Minutes
Board Meeting
Date and Time
Wednesday March 22, 2017 at 7:30 PM
Location
1156 Levels Road, Middletown, DE 19709
Directors Present
D. Watlington, S. Sullivan
Directors Absent
B. Willis, J. Taylor, J. Vail, L. Jennings, L. Savino, M. Ali Khan, M. Deputy, R. Carroll, Jr., S. Stallone
Ex Officio Members Present
N. Southworth
Non Voting Members Present
N. Southworth
Guests Present
M. Hewett
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
D. Watlington called a meeting of the board of directors of MOT Charter School to order on Wednesday Mar 22, 2017 at 7:43 PM.
C.
Approve Minutes
No quorum so unable to vote
II. Academic Excellence
A.
Committee Report
No comments regarding this meeting secondary to not meeting.
Facility working on grading.
Facility working on grading.
III. Facility
A.
Committee Report
Ned Southworth.
Gym on schedule for completion.
Gym on schedule for completion.
IV. Finance
A.
Committee Report
Committee met and a report was discussed.
V. Strategic Planning & Development
A.
Committee Report
Grants are in process of being applied for.
VI. Head of School Report
A.
Head of School Monthly Report
Ned Southworth reviewed his PowerPoint.
VII. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:56 PM.
Respectfully Submitted,
D. Watlington