MOT Charter School
Minutes
Board Meeting
Date and Time
Wednesday March 17, 2021 at 7:00 PM
Location
High School Campus
Arts Commons
1275 Cedar Lane Road
Middletown, DE 19709
Directors Present
L. Jennings, L. Latan, L. Savino, M. Ali Khan, S. Stallone, S. Sullivan, T. Piser
Directors Absent
D. Watlington, J. Taylor, R. Carroll, Jr.
Ex Officio Members Present
N. Southworth
Non Voting Members Present
N. Southworth
Guests Present
M. Hewett, M. Weiss
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
L. Savino called a meeting of the board of directors of MOT Charter School to order on Wednesday Mar 17, 2021 at 7:00 PM.
C.
Approve Minutes
L. Jennings made a motion to approve the minutes from Board Meeting on 02-17-21.
M. Ali Khan seconded the motion.
The board VOTED unanimously to approve the motion.
M. Ali Khan made a motion to approve the agenda for this meeting.
L. Jennings seconded the motion.
The board VOTED unanimously to approve the motion.
II. Board Governance
A.
Committee Report
Board members met with a number of potential parent board member candidates.
L. Savino made a motion to Accept Harvey Johnson as new board member.
L. Jennings seconded the motion.
The board VOTED unanimously to approve the motion.
III. Academic Excellence
A.
Committee Report
This information was included in the Head of School report.
IV. Finance & Operations
A.
Committee Report
The current and projected financial information was conveyed to the board.
V. Head of School Report
A.
Head of School Monthly Report
Head of School shared his report with the board.
VI. Other Business
A.
Public Comment
There was no public comment at the meeting.
VII. Closing Items
A.
Adjourn Meeting
L. Savino 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 7:33 PM.
Respectfully Submitted,
S. Sullivan