MOT Charter School
Minutes
Board Meeting
Date and Time
Wednesday June 16, 2021 at 7:00 PM
Location
MOT Charter School
High School Campus
1275 Cedar Lane Road
Middletown, DE 19709
High School Campus
1275 Cedar Lane Road
Middletown, DE 19709
Directors Present
D. Watlington, L. Latan, M. Ali Khan, S. Stallone, S. Sullivan, T. Piser
Directors Absent
H. Johnson, J. Taylor, L. Jennings, L. Savino
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 Jun 16, 2021 at 7:20 AM.
M. Ali Khan made a motion to approve the agenda.
T. Piser seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Approve Minutes
D. Watlington made a motion to approve the minutes from Board Meeting on 05-19-21.
S. Stallone seconded the motion.
The board VOTED unanimously to approve the motion.
II. Academic Excellence Committee
A.
Plans for 2021-2022 Academic Year
Ned Southworth talked about the SO3 funding and returning to the classroom next academic year. The anticipation is the students will be in session 5 days per week in the classroom. The school will follow the current State of Delaware recommendations regarding masks and social distancing. The plans for re-opening will be posted on the MOT website by 6/23/2021.
III. Finance & Operations
A.
Committee Report
The committee met on 6/16/2021. Meryl Hewett reviewed the May 2021 financial information. The information that was discussed is included in this meeting's minutes.
B.
Presentation of the 2021-2022 academic year budget
The proposed budget was reviewed by the finance committee and recommendations were made to Meryl Hewett for different scenarios to allow for a decision to be made on the final budget.
IV. Closing Items
A.
Adjourn Meeting
M. Ali Khan made a motion to adjourn the meeting.
S. Stallone 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 7:32 PM.
Respectfully Submitted,
S. Sullivan