Miles Ahead Charter School
Miles Ahead Charter School 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 19, 2026 | Approve Minutes | Henry Lust | 2 m | |
| II. | Treasurer's Report | ||||
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FY27 September 2026 Financial Update https://drive.google.com/file/d/19_-ftYtTUfYlkTZif9RWC4zOGUZWlLQ0/view?usp=sharing
MACS Treasurer Report July - Sep 2026-2027
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| III. | Committee Updates | 7:38 PM | |||
| A. | Committee Updates | Discuss | 10 m | ||
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Committees / Taskforce:
Committee updates from Committee/Taskforce Leads ALL Committees Please Be Prepared To Give an Update |
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| IV. | Executive Director Updates | 7:48 PM | |||
| A. | Executive Director's Updates | Discuss | Kolt Bloxson | 25 m | |
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Board of Director's October Newsletter: https://docs.google.com/document/d/1B4RE_Io-omccM4_Ae8Xm7jzAl2jNzbKXrVOghdAdd9c/edit?usp=sharing
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| V. | Items To Vote On | 8:13 PM | |||
| A. | Acceptance of the CSP Subgrant Award | Vote | |||
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VOTE 1: Acceptance of the CSP Subgrant Award (HERE) This is the first step in allowing us to begin the budgeting and drawdown process for funds. |
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| B. | Records Retention Policy | Vote | Kolt Bloxson | 5 m | |
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VOTE 2: Records Retention Policy (HERE): This is a new requirement from the SCSC and our collaborators at 21cobalt are offering this language aligned to statute. |
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| C. | Update To MACS Bylaws | Vote | Henry Lust | 5 m | |
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Vote 3. Update To Bylaws / Board Contributions https://docs.google.com/document/d/1JGRF2zVM7xZkkbuHycwGVus9zR0_yCT6hm7GIhfXZ5U/edit?usp=sharing
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| VI. | Important Items To Discuss / Sign | ||||
| VII. | Review and Discussion Topics | 8:23 PM | |||
| A. | Board Chair Followups | Discuss | Henry Lust | 5 m | |
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Board Meetings Schedule for 2026-2027 ... https://docs.google.com/document/d/1Lyc4mJctCih6TmqmP-rBQIdVQxukf-tY1oxjGUPdsg8/edit?usp=sharing
MACS 2026-2027 Board Structure:
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| B. | Executive Session | Discuss | Kolt Bloxson | 10 m | |
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The board will transition to an Executive Session for the purpose of Personnel.
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| VIII. | Closing Items | 8:38 PM | |||
| A. | Public Forum - Opportunity for Submitted Questions from Public | FYI | Uso Sayers | 5 m | |
| B. | Announcements | FYI | 1 m | ||
| C. | Next Board Meeting: Thursday November 19, 2026 @ 7:30pm via Zoom. | FYI | Henry Lust | 1 m | |
| D. | Adjourn Meeting | Vote | Henry Lust | 1 m | |