Miles Ahead Charter School
Minutes
MACS Monthly Governance Meeting
Date and Time
Thursday April 2, 2026 at 7:00 PM
Location
Join Zoom Meeting https://us06web.zoom.us/j/89111939435?pwd=sH0GgEEo1g9daBpCHhosJxMcw0fcdA.1 Meeting ID: 891 1193 9435 Passcode: 425594
Committee Members Present
H. Lust (remote), U. Sayers (remote)
Committee Members Absent
T. Reese
Guests Present
Darcy Callaway (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
H. Lust called a meeting of the Governance Committee Committee of Miles Ahead Charter School to order on Thursday Apr 2, 2026 at 7:10 PM.
C.
Approve Minutes
H. Lust made a motion to approve the minutes from MACS Monthly Governance Meeting on 03-05-26.
U. Sayers seconded the motion.
No discussion
II. Governance Committee Updates
A.
Governance Committee Updates
III. New & Other Business
A.
Policy Review
Darcy shared updates on the policies to be reviewed and presented at the April Board meeting for approval.
There are three policies for discussion:
- Parent and Authorized Third-Party Requests for Education Records Policy
- Technology Acceptable Use Policy
- Acceptable Use of Technology Guidelines
One update discussed: the reference to MACS should be consistent - instead of the MACS, it should be MACS.
The Governance Committee members will review the policies and guidelines and provide feedback before the board meeting so changes can be made to the board for review.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:23 PM.
Respectfully Submitted,
U. Sayers
Henry is reviewing resumes and reaching out to board candidates recommended by various persons, including board members. Currently have five candidates for review.