Miles Ahead Charter School
Governance Committee Meeting
Published on January 29, 2024 at 10:44 AM EST
Date and Time
Thursday February 1, 2024 at 7:00 PM EST
Location
Join Zoom Meeting https://us06web.zoom.us/j/89111939435?pwd=sH0GgEEo1g9daBpCHhosJxMcw0fcdA.1
Meeting ID: 891 1193 9435
Passcode: 425594
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | Uso Sayers | 1 m | ||
| B. | Call the Meeting to Order | Tracy Reese | |||
| C. | Approve Minutes | Approve Minutes | Tracy Reese | 1 m | |
| Approve minutes for Governance Committee Meeting on January 4, 2024 | |||||
| II. | Governance Committee | 7:02 PM | |||
| A. | New Business | 2 m | |||
| B. | Review of Board Members Skills Profiles | 5 m | |||
|
Check to see whether all board members have updated their skills; if there are gaps, follow-up with the related board members. |
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| C. | Update on Board Recruitment Strategy document | Tracy Reese | 5 m | ||
|
Begin to discuss preparing a written strategy for board recruitment. |
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| D. | Update on SCSC Governance Support Program | 5 m | |||
| E. | Governance items listed in Executive Director list of things to be completed | 5 m | |||
|
Review Employee Leaves and Absences Policy and updated Conflict of Interest Policy |
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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Tracy Reese | ||