MOT Charter School
Minutes
Board Meeting
Date and Time
Wednesday January 20, 2021 at 7:00 PM
Location
High School Campus
Arts Commons
1275 Cedar Lane Road
Middletown, DE 19709
Directors Present
D. Watlington, J. Taylor, L. Jennings, L. Latan, L. Savino, M. Ali Khan, S. Stallone, S. Sullivan
Directors Absent
R. Carroll, Jr., T. Piser
Ex Officio Members Present
N. Southworth
Non Voting Members Present
N. Southworth
Guests Present
M. Hewett, M. Weiss, T. Howarth
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 Jan 20, 2021 at 7:00 PM.
C.
Approve Minutes
M. Ali Khan made a motion to approve the minutes from December Board of Directors Meeting on 12-16-20.
L. Savino seconded the motion.
The board VOTED unanimously to approve the motion.
II. Board Governance
A.
Committee Report
Lou Savino is chairing the committee to performing the vetting process for the applicants for the open board position.
III. Academic Excellence
A.
Update on transition to hybrid learning
This information was included in the head of school report.
IV. Finance & Operations
A.
Committee Report
Dave Watlington discussed the committee reviewed the financials and no issues or concerns were discussed. Made a recommendation to have the meetings at 1830 versus the current schedule of 1800. Meryl Hewett reviewed the Budget and Actuals that was reviewed in the Financial and Operations committee meeting.
V. Head of School Report
A.
Head of School Monthly Report
Ned Southworth reviewed the Head of School report. The powerpoint is included in the meeting minutes.
VI. Closing Items
A.
Adjourn Meeting
M. Ali Khan made a motion to adjourn the meeting.
L. Savino 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 7:33 PM.
Respectfully Submitted,
S. Sullivan
Documents used during the meeting
- December 2020 Board Report .pdf
- HOS Report January 2021.pptx