Kairos Academies
Governance and Executive Committee
Published on June 24, 2025 at 1:27 PM CDT
Date and Time
Wednesday June 25, 2025 at 5:00 PM CDT
Location
This meeting will be held virtually
We invite you join us at this Zoom link. This notice was published at www.kairosacademies.org/board at least one day prior to the meeting.
https://us06web.zoom.us/j/6541248775
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes- Exec Committee | Approve Minutes | 1 m | ||
| Approve minutes for Executive Committee Meeting on April 30, 2025 | |||||
| D. | Approve Minutes- Governance | Approve Minutes | Aaron Jackson | 5 m | |
| Approve minutes for Governance Committee Meeting on April 30, 2025 | |||||
| II. | Review June 2025 Board Meeting Agenda | 5:07 PM | |||
| A. | Agenda | FYI | 5 m | ||
| III. | New Board Members | 5:12 PM | |||
| A. | Discuss Updates on new board members | FYI | Jack Krewson | 5 m | |
|
|||||
| IV. | Board Policy Updates | 5:17 PM | |||
| A. | Review Updates from Tom | Discuss | Khalil Graham | 5 m | |
| V. | Review Draft of 25-26 Tracker | 5:22 PM | |||
| A. | Review updates CEO tracker | FYI | Khalil Graham | 3 m | |
| B. | Discuss Board Calendar | Discuss | Khalil Graham | 5 m | |
| C. | Discuss Board retreat | Discuss | Khalil Graham | 5 m | |
| VI. | Closing Items | 5:35 PM | |||
| A. | Adjourn Meeting | Vote | |||