Kairos Academies
Kairos Academies Board Meeting
Date and Time
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/6541248775
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 May Board Meeting Minutes | Approve Minutes | Aaron Jackson | 1 m | |
| IV. | Presenters | 6:07 PM | |||
| A. | School Review from EnhancED Consulting | FYI | Steve | 10 m | |
| B. | Envision Learning Hub NDL Update | FYI | Khalil Graham | 7 m | |
| V. | Kairos Senior Leadership Team Updates | 6:24 PM | |||
| A. | EOY Academic Report | Discuss | Jonathan Tyrrell | 5 m | |
| B. | EOY Operations Report | Discuss | Marnae Chavers | 5 m | |
| VI. | Finance Committee | 6:34 PM | |||
| A. | Approval of Finance Committee Meeting Minutes | Approve Minutes | Aaron Jackson | 1 m | |
| Approve minutes for Finance and Program Committee Meeting on May 27, 2025 | |||||
| B. | Approve May Financials | Vote | Charles | 10 m | |
| C. | Approve Updated Finance Manual | Vote | Bennie Jackson | 5 m | |
| D. | Approve Vendor Contracts | Vote | Marnae Chavers | 2 m | |
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| VII. | Program Committee | 6:52 PM | |||
| A. | Approve Student and Family Handbook | Vote | Jonathan Tyrrell | 5 m | |
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| B. | Approve Updated Staff Handbook | Vote | Bennie Jackson | 5 m | |
| C. | Approve AMI Policy | Vote | Jonathan Tyrrell | 2 m | |
| VIII. | Exec And Governance Committee | 7:04 PM | |||
| A. | Discuss New Board Members/Renewals | Discuss | Whitney Young | 5 m | |
| B. | Approve New Board Bylaws | Vote | Aaron Jackson | 5 m | |
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| C. | Approve 25-26 Board Calendar | Vote | Khalil Graham | 5 m | |
| D. | Discuss Board Retreat Dates | Discuss | Khalil Graham | 5 m | |
| IX. | Closing Items | 7:24 PM | |||
| A. | Adjourn Meeting | Vote | |||