Kairos Academies
Kairos Academies Board Meeting
Date and Time
Location
This meeting will be held virtually
We invite you to join us at this Zoom link. This notice was published at www.kairosacademies.org/board at least one day before the meeting.
https://us06web.zoom.us/j/87403312713?jst=2
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Aaron Jackson | 1 m | ||
| C. | Review of Mission and Vision | Aaron Jackson | 1 m | ||
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Mission and Vision Mission: Kairos empowers students to direct their own lives and learning.
Vision By offering a 21st-century school model, Kairos will empower parents with a meaningful alternative to the traditional structures that have subjugated children and segregated families in our city for over a century. If Kairos achieves its mission, our graduates will develop the academic function to unlock post-secondary opportunities and the executive function to thrive in whichever opportunity they choose. Wherever they go, graduates will exercise meaningful agency among their peers, leading themselves and the institutions that structure their communities.
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| II. | Kairos Public Comment | 6:03 PM | |||
| A. | Time Allotted for Public Comment | FYI | Aaron Jackson | 3 m | |
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Public comments allow for the public to have up to 3 minutes each to read a statement to the board of directors. |
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| III. | Board Meeting Minutes Approval | 6:06 PM | |||
| A. | Approval of April Board Meeting Minutes | Approve Minutes | Aaron Jackson | 1 m | |
| IV. | Presenters | ||||
| V. | Kairos Senior Leadership Team Updates | 6:07 PM | |||
| A. | Enrollment Updates | Discuss | Khalil Graham | 5 m | |
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Link to Google Drive: Enrollment Updates |
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| B. | Progress to Goal Updates | Discuss | Jonathan Tyrrell | 5 m | |
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Link to Google Drive: Program Meeting Memo |
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| C. | Review and Vote 25-26 Budget and 3 year Forecast | Vote | Bennie Jackson | 25 m | |
| D. | Staffing Updates | FYI | Khalil Graham | 5 m | |
| E. | June Board Meeting Preview | FYI | Nilesh Patel | 5 m | |
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| VI. | Finance Committee | 6:52 PM | |||
| A. | Approval of Finance Committee Meeting Minutes | Approve Minutes | Aaron Jackson | 1 m | |
| B. | Approve April Financials | Vote | Charles | 10 m | |
| C. | Kairos Action Plan Review | Discuss | 10 m | ||
| D. | Review Audit RFP | Vote | Bennie Jackson | 5 m | |
| E. | Review New Building Financial Report | Discuss | Khalil Graham | 5 m | |
| VII. | Program Committee | 7:23 PM | |||
| A. | Approval of April Committee Meeting Minutes | Approve Minutes | Aaron Jackson | 1 m | |
| VIII. | New Board Members and Advisors | 7:24 PM | |||
| A. | Discussion on new and prospective board members and advisors | Discuss | 5 m | ||
| IX. | Enter Into Closed Session | 7:29 PM | |||
| A. | Enter Into Closed Session | Discuss | 10 m | ||
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SMo 610.021(3): Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded. |
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| X. | Closing Items | 7:39 PM | |||
| A. | Adjourn Meeting | Vote | |||