MOT Charter School
Minutes
Board of Directors Meeting
Date and Time
Wednesday February 28, 2024 at 7:00 PM
Location
High School Campus
1275 Cedar Lane Road
Middletown, DE 19709
Directors Present
C. Slater, D. Mower-Wade, D. Whitaker, J. Taylor, K. Swab, L. Latan, L. Savino, M. Ali Khan, S. Doan, S. Sullivan
Directors Absent
None
Ex Officio Members Present
N. Southworth
Non Voting Members Present
N. Southworth
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 28, 2024 at 7:07 PM.
II. Governance Committee
A.
Proposed slate of new board members
M. Ali Khan made a motion to approve the candidates indicated below.
L. Savino seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Board member biographies for website
III. Closing Items
A.
Adjourn Meeting
J. Taylor made a motion to adjourn the meeting.
K. Swab 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 7:10 PM.
Respectfully Submitted,
S. Sullivan