MOT Charter School
Minutes
Board Meeting
Date and Time
Wednesday January 15, 2025 at 7:00 PM
Location
K8 Academy Campus
1156 Levels Road
Middletown, DE 19709
Directors Present
B. Pace, B. Reiling, D. Mower-Wade, D. Whitaker, K. Gaines, K. Swab, M. Ali Khan, M. Hewitt, S. Doan, S. Sullivan
Directors Absent
C. Slater, J. DiBartolomeo, J. Taylor, P. Dubey
Ex Officio Members Present
N. Southworth
Non Voting Members Present
N. Southworth
Guests Present
M. Weiss, R. Dallas
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
II. Public Comment
A.
Public Comment
III. Governance Committee
A.
Committee Report
Meeting to be held in February.
IV. Staff Experience Committee
A.
Committee Report
Don Whitaker reviewed having food trucks onsite for each campuses. This will be held on consecutive days
V. Student Experience Committee
A.
Committee Report
Bernadette Reiling discussed having a meeting in the next couple of weeks to discuss this committee.
VI. Capital Improvement Committee
A.
Committee Report
Steve Doan discussed that there will be a meeting in the near future.
VII. Finance & Operations Committee
A.
Committee Report
Steve Doan discussed local revenues that have been received. The student tax is local funding that was higher than expected.
VIII. Other Business
A.
Approval of 2023-2024 Annual Report
Ned Southworth discussed the annual report and the organization achieved a Meets Expectation score.
No public present to comment.