Miles Ahead Charter School
MACS Board Meeting
Date and Time
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:30 PM | |||
| A. | Record Attendance / Confirm Quorum | Uso Sayers | 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 | Uso Sayers | 2 m | ||
| D. | Approve Meeting Agenda | Vote | Henry Lust | 2 m | |
| E. | Approve Minutes from September 27, 2025 | Approve Minutes | Henry Lust | 2 m | |
| II. | Treasurer's Report / Jasmine Foster | 7:38 PM | |||
| A. | Share The Treasurer's Report | Discuss | Jennifer Toussaint Williams | 10 m | |
| III. | Committee Updates | 7:48 PM | |||
| A. | Committee / Updates | Discuss | 10 m | ||
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Updates from Committee/Taskforce Leads ALL Committees/Taskforces Please Be Prepared To Give an Update
Committees:
Taskforces:
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| IV. | MACS PTO (Parent Teacher's Organization) Update | 7:58 PM | |||
| A. | MACS PTO Update | FYI | 10 m | ||
| V. | Executive Director Updates | 8:08 PM | |||
| A. | Executive Director's Updates | Discuss | Kolt Bloxson | 2 m | |
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Executive Director's Monthly Newsletter:
No September Newsletter Due To Kolt's Absence.
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| VI. | Items To Vote On | 8:10 PM | |||
| A. | Review MACS 2025 Audit Report By Our Auditor, Bambo Sonaike, CPA / Followed By A Vote. | Vote | Bambo Sonaike, CPA / Auditor | 10 m | |
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MACS 2025 Audit Report https://drive.google.com/file/d/1-Zi6yt5c2FSqqAL7ED3nuaa2UqzcVqkS/view?usp=share_link
Pages: 37 - 40 / Auditor's REPORT ON INTERNAL CONTROL" https://docs.google.com/document/d/1QgWJpsQmwV2o41BBLqBBpptFh6SLNKjT5OH9RZkJv-8/edit?usp=share_link
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| B. | Prior 2026 Public Budget Hearings, Meeting Minutes Need To Be Updated. | Vote | Henry Lust | 5 m | |
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The minutes will be amended to reflect that:
This update will bring the Finance Committee Minutes (May 8,2025) and the Board Meeting Minutes (June 28, 2025) into alignment with the events as they occurred and ensure the official record remains accurate and compliant.
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| C. | Employee Handbook & Leave Policies | Vote | Morgan Felts | 5 m | |
| D. | Financial Policies & Procedures | Vote | Morgan Felts | 5 m | |
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Financial Policies Handbook (LINK)
Policy Notes/Questions for Discussion Cash Receipt Policy
Emergency Purchases
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| E. | Scholar & Family Handbook | Vote | Morgan Felts | 5 m | |
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Scholar Handbook (LINK)
Policy Notes/Questions for Discussion Code of Conduct
FERPA Notice & Policy
Parents’ Bill of RIghts
Protect Students First Act - Complaint Resolution Policy This is a newer policy and members should review for understanding.
Title IX Notice
Student Reporting of Alleged Sexually Inappropriate Behavior Policy Aligned to the Employee Handbook |
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| F. | Infectious Disease Policy | Vote | Morgan Felts | 5 m | |
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(LINK) |
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| G. | School Health Nurse Program Policy | Vote | Morgan Felts | 5 m | |
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(LINK) |
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| H. | Stakeholder Grievance Policy | Vote | Morgan Felts | 5 m | |
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(LINK) |
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| VII. | Review and Discussion Topics | 8:55 PM | |||
| A. | Board Chair Followups | Discuss | Henry Lust | 5 m | |
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Board Meetings Schedule for 2025-2026 ... https://docs.google.com/document/d/1Lyc4mJctCih6TmqmP-rBQIdVQxukf-tY1oxjGUPdsg8/edit?usp=sharing
Governance Training For 2026 ...
State Charter School Governance Training Policy: https://drive.google.com/file/d/1rIx5pvI2BM-dCTz02nT3Dp7TLKE_1D7-/view?usp=sharing
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 | |
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MACS 2025-2026 Board Structure:
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| C. | Executive Session | Discuss | Henry Lust | 10 m | |
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The board will transition to an Executive Session for the purpose of xxxxx if necessary. |
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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 | 9:22 PM | |||
| A. | Public Forum - Opportunity for Submitted Questions from Public | FYI | Uso Sayers | 5 m | |
| B. | Announcements | FYI | 1 m | ||
| C. | Next Board Meeting: November 20, 2025 via Zoom. | FYI | Henry Lust | 1 m | |
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Via Zoom. |
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| D. | Adjourn Meeting | Vote | Henry Lust | 1 m | |