Miles Ahead Charter School
Minutes
Governance Committee Meeting
Date and Time
Thursday January 4, 2024 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), T. Reese (remote), U. Sayers (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
Minutes to be updated to reflect Tracy called the meeting to order.
II. Governance Committee
A.
New Business
B.
Board Members Skills Profiles
Attendees discussed the need for board members to update their skills profiles in Board on Track in order to assist with identifying skills gap on the board. It was determined that we will provide an overview of how to update skills to board members at the upcoming board meeting and request board members update their skills by January 31, 2024.
C.
Board Recruitment Strategy
The committee will draft a board recruitment strategy document. Tracy Reese will take the lead to draft the document for review.
D.
SCSC Governance Support Program
Update shared during new business.
Henry Lust shared that Miles Ahead has an assigned specialist, Gregg Stevens, as part of the SCSC Governance Support Program. The specialist will provide governance guidance to the MACS Board, including individual board committees.