MOT Charter School
Minutes
Board of Directors Meeting
Date and Time
Wednesday August 17, 2022 at 6:30 PM
Location
High School Campus
1275 Cedar Lane Road
Middletown, DE 19079
Meetings will be held in the STEM Commons
Directors Present
J. Taylor, K. Swab, L. Latan, L. Savino, M. Ali Khan, S. Sullivan
Directors Absent
D. Watlington, H. Johnson, L. Jennings, S. Stallone, T. Piser
Ex Officio Members Present
N. Southworth
Non Voting Members Present
N. Southworth
Guests Present
John Camponelli, M. Hewett, M. Weiss, R. Dallas, S. Noll, Shyra Jackson
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 Aug 17, 2022 at 6:44 PM.
C.
Approve Minutes
J. Taylor made a motion to approve the minutes from Board Meeting on 05-18-22.
M. Ali Khan seconded the motion.
The board VOTED unanimously to approve the motion.
II. Other Business
A.
Amendment to the bylaws
J. Taylor made a motion to amendment to the bylaws.
L. Savino seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
J. Taylor made a motion to adjourn 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 7:44 PM.
Respectfully Submitted,
S. Sullivan