MOT Charter School
Minutes
Board Meeting
Date and Time
Wednesday March 27, 2019 at 7:30 PM
Location
1156 Levels Road
Directors Present
D. Watlington, J. Taylor, J. Vail, L. Jennings, M. Ali Khan, S. Sullivan
Directors Absent
L. Savino, 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
J. Taylor called a meeting of the board of directors of MOT Charter School to order on Wednesday Mar 27, 2019 at 7:34 PM.
C.
Approve Minutes
M. Ali Khan made a motion to approve minutes from the Board Meeting on 01-23-19 Board Meeting on 01-23-19.
D. Watlington seconded the motion.
The board VOTED unanimously to approve the motion.
II. Academic Excellence
A.
Committee Report
Did not meet.
III. Finance & Operations
A.
Committee Report
There were 2 meetings. A financial and a CBOC meeting with no issues found.
IV. Board Governance
A.
Committee Report
Did not meet.
V. Head of School Report
A.
Head of School Monthly Report
Ned Southworth reviewed the Head of School report with the Board.
VI. Other Business
A.
Parental Leave Policy
M. Ali Khan made a motion to approve the Paid Parental Leave for Birth or Adoption of a Child policy.
D. Watlington seconded the motion.
The board VOTED unanimously to approve the motion.
B.
2019-2020 Calendar
M. Ali Khan made a motion to approve the school calendar as presented.
D. Watlington seconded the motion.
The board VOTED unanimously to approve the motion.
VII. Closing Items
A.
Adjourn Meeting
M. Ali Khan made a motion to adjourn the meeting.
J. Vail 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 7:58 PM.
Respectfully Submitted,
S. Sullivan