Miles Ahead Charter School
Minutes
Governance Committee Meeting
Date and Time
Monday May 12, 2025 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
Guests Present
K. Bloxson (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
U. Sayers called a meeting of the Governance Committee Committee of Miles Ahead Charter School to order on Monday May 12, 2025 at 7:07 PM.
C.
Approve Minutes
II. Governance Committee
A.
Committee Updates
B.
New Business
New business discussion items:
- Still exploring satisfaction survey for board members.
- Our Bylaws and Governance Committee charter need to be updated to reflect the Governance Committee is responsible for the Executive Director/Chief Executive Officer's contract.
C.
Topics from Executive Director
Contract for Executive Director is due for renewal. Template being reviewed by the Governance Committee. Template will be updated and shared with the board at the May Board Meeting (May 15th) for review.
Two suggestions to add to ByLaws for Board Members:
1. Day of Service/ Shadow a Teacher at Miles Ahead Charter
2. Assign Board Members to specific grade levels so they can reach out to families and staff members
III. 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 7:27 PM.
Respectfully Submitted,
H. Lust
Committee updates/discussion items: