Miles Ahead Charter School
Minutes
Emergency Board Meeting
Date and Time
Monday August 26, 2024 at 7:30 PM
Location
Via Zoom
Directors Present
A. Turner (remote), C. Menifee (remote), D. Laguerre II (remote), E. Quackenbush (remote), H. Lust (remote), J. Toussaint (remote), J. Troutman (remote), L. Schumpert (remote), T. Reese (remote), U. Sayers (remote)
Directors Absent
E. Miller, J. Hazard
Guests Present
Ernest Caldwell (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
H. Lust called a meeting of the board of directors of Miles Ahead Charter School to order on Monday Aug 26, 2024 at 7:31 PM.
II. Facility Matters
A.
Facility Update
III. Executive Session
A.
Executive Session
J. Toussaint made a motion to move into an Executive Session to discuss real estate and personnel matters at 7:55pm.
A. Turner seconded the motion.
The board VOTED unanimously to approve the motion.
J. Toussaint made a motion to exit Executive Session back to the Emergency Board general session at 8:37pm.
L. Schumpert seconded the motion.
The board VOTED unanimously to approve the motion.
IV. B. Personnel Matter
A.
School Personnel
T. Reese made a motion to the Board's recommendation to Kolt with how to proceed with the personnel matter.
A. Turner seconded the motion.
The board VOTED unanimously to approve the motion.
V. Other Business
A.
Announcements
Henry announced the Kiwanis Club of Greater South Cobb is having a Pancake Breakfast Fundraiser on September 14th at Ron Anderson Recreation center in Powder Springs. This fundraiser is to support the Get Georgia Reading campaign.
VI. 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 8:43 PM.
Respectfully Submitted,
H. Lust
Kolt provided facility updates in relation to building 200 and 300.