Miles Ahead Charter School
MACS Board Meeting
Published on August 21, 2025 at 9:57 AM EDT
Amended on August 22, 2025 at 3:55 PM EDT
Date and Time
Thursday August 28, 2025 at 7:30 PM EDT
Location
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 7:30 PM | |||
A. | Record Attendance / Confirm Quorum | Jennifer Toussaint | 1 m | ||
B. | Call the Meeting to Order | Henry Lust | 1 m | ||
C. | Confirm amount of people who signed up in advance for Public Forum | Jennifer Toussaint | 2 m | ||
D. | Approve Meeting Agenda | Vote | Henry Lust | 2 m | |
E. | Approve Minutes from June 28, 2025 | Approve Minutes | Henry Lust | 2 m | |
II. | Treasurer's Report | ||||
III. | Committee Updates | 7:38 PM | |||
A. | Committee Updates | Discuss | 10 m | ||
Committees:
Committee updates from Committee/Taskforce Leads ALL Committees Please Be Prepared To Give an Update |
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IV. | MACS PTO (Parent Teacher's Organization) Update | 7:48 PM | |||
A. | MACS PTO Update | FYI | Kelly Stevens-Bigby | 10 m | |
V. | Executive Director Updates | 7:58 PM | |||
A. | Executive Director's Updates | Discuss | Kolt Bloxson | 25 m | |
VI. | Items To Vote On | 8:23 PM | |||
A. | Vote on Dr. Jasmine Foster Joining The Board | Vote | Henry Lust | 5 m | |
B. | Executive Director's Request | Vote | Henry Lust | 2 m | |
The Executive Director has requested the Month of October off for Vacation/PTO as she has not had any significant time off in the past 2 or more years. |
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VII. | Review and Discussion Topics | 8:30 PM | |||
A. | Board Chair Followups | Discuss | Henry Lust | 5 m | |
Board Meetings Schedule for 2025-2026 ... https://docs.google.com/document/d/1Lyc4mJctCih6TmqmP-rBQIdVQxukf-tY1oxjGUPdsg8/edit?usp=sharing
Governance Training For 2026 ...
Board On Track (BOT) ... Committees ... if you have not met with Morgan Felts to ensure you have a firm grasp on BOT requirements, please do as ASAP! |
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B. | 2025-2026 MACS Board | FYI | Henry Lust | 2 m | |
MACS 2025-2026 Board Structure:
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C. | Executive Session | Discuss | Kolt Bloxson | 10 m | |
The board will transition to an Executive Session for the purpose of Personnel and Real Estate.
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D. | The Board will Transition out of Executive Session and Vote on Items as Necessary. | Vote | Henry Lust | 5 m | |
E. | Comments From Our Consultant: Morgan Felts / 21cobalt | FYI | Morgan Felts | 5 m | |
VIII. | Closing Items | 8:57 PM | |||
A. | Public Forum - Opportunity for Submitted Questions from Public | FYI | Jennifer Toussaint | 5 m | |
B. | Announcements | FYI | 1 m | ||
C. | Next Board Meeting: September 27, 2025 @ 9:00AM In Person @ MACS | FYI | Henry Lust | 1 m | |
In Person with a Zoom Option |
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D. | Adjourn Meeting | Vote | Henry Lust | 1 m |