Miles Ahead Charter School
Minutes
Governance Committee Meeting
Date and Time
Thursday March 7, 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
G. Stevens, H. Lust, T. Reese, U. Sayers
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Governance Committee
A.
New Business
B.
Update on Board Members Skills Profiles
Uso to followup board member, Jennifer prior to the board meeting to ensure we have full board compliance by March 16.
C.
Update on Board Recruitment Strategy document
Tracy discussed the comments received from Gregg Stevens on the board recruitment strategy document.
D.
Update on SCSC Governance Support Program
No formal update. Has been assisting as can, for example, reviewed the board recruitment strategy document.
E.
MAC Contract Template
Discussed and reviewed the MAC employment contract template.
III. Other Business
A.
Board Candidate
Henry discussed new board candidate being considered. Dr. Joel A. Hazard's resume was shared and reviewed. Committee members discussed that his resume demonstrates great experience. Henry will schedule time for committee members to meet with Dr. Hazard.
We have received notice that Justin, Ashlee, and Celine will not be returning to the board next year. All three board members are members of the Academic Excellence Committee.