MOT Charter School
Minutes
Board Meeting
Date and Time
Wednesday February 19, 2020 at 7:30 PM
Location
1275 Cedar Lane Road, Middletown, DE 19709
Directors Present
D. Watlington, J. Taylor, M. Ali Khan, S. Stallone, S. Sullivan, T. Piser
Directors Absent
L. Jennings, L. Savino, R. Carroll, Jr.
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 Feb 19, 2020 at 7:35 PM.
C.
Approve Minutes
D. Watlington made a motion to approve the minutes from 11-20-2019 Board Meeting on 11-20-19.
M. Ali Khan seconded the motion.
The board VOTED unanimously to approve the motion.
II. Academic Excellence
A.
K8 Academic Update
B.
Annual Report 2018-2019
S. Stallone made a motion to approve the annual report.
M. Ali Khan seconded the motion.
The board VOTED unanimously to approve the motion.
III. Finance & Operations
A.
Committee Report
Dave Watlington discussed the Finance Committee meeting.
IV. Board Governance
A.
Committee Report
Did not meet.
B.
update on trainings
All Board members have completed the required State of Delaware training.
V. Head of School Report
A.
Head of School Monthly Report
Ned Southworth discussed his report.
Travis Piser gave information on the Discipline Data.
Travis Piser gave information on the Discipline Data.
VI. Other Business
A.
Executive Session
The Board went into executive section at 8:00 pm.
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 8:20 PM.
Respectfully Submitted,
S. Sullivan
Jennifer Taylor reviewed and approved.