Miles Ahead Charter School
Minutes
Governance Committee Meeting
Date and Time
Thursday February 1, 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
No discussion
II. Governance Committee
A.
New Business
B.
Review of Board Members Skills Profiles
Discussed the board skills report. Noted two board members, Celine Browne-Roberts and Jennifer Toussaint, had not completed their skills profile. Uso Sayers will reach out to the two board members to remind them to update their profiles.
C.
Update on Board Recruitment Strategy document
Tracy Reese share the draft of the Board Recruitment Strategy document and provided an overview of the document. Committee Members to review and provide comments before the March Governance Committee Meeting.
D.
Update on SCSC Governance Support Program
No updates
E.
Governance items listed in Executive Director list of things to be completed
Attendees reviewed the updated Conflict of Interest and Employee Leave and Absence Policies. The Committee had some questions on the Employee Leave and Absence Policy but no major changes. The Conflict of Interest policy update to article one looked good. Feedback will be shared with the Executive Director and the updated policies will be shared with the board at the board meeting on February 15, 2024.
III. Other Business
A.
Other business.
No other business to discuss.
No new business other than the items below