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 | |||
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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 | ||
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 | |
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 June Board Meeting Minutes | Approve Minutes | Aaron Jackson | 1 m | |
B. | Approval of June Finance Committee Meeting Minutes | Approve Minutes | Aaron Jackson | 1 m | |
IV. | Kairos Senior Leadership Team Updates | 6:08 PM | |||
A. | CEO Update | Discuss | Khalil Graham | 10 m | |
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V. | Program Committee | 6:18 PM | |||
A. | Program Committee Update | Discuss | Jonathan Tyrrell | 5 m | |
B. | Approve ELL Lau Plan | 5 m | |||
VI. | Finance Committee | 6:28 PM | |||
A. | Finance Committee Update | Discuss | Aaron Jackson/Khalil Graham/ Charles Brazeale | 10 m | |
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B. | Approve June/July Financials | Vote | Charles | 5 m | |
VII. | Governance Committee | 6:43 PM | |||
A. | Governance Update | Discuss | Whitney Young | 5 m | |
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B. | MCPSC Contract Update (Revised) | Vote | Aaron Jackson | 5 m | |
C. | 10/4 Board Meeting Agenda (Retreat) | Discuss | Whitney Young | 5 m | |
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VIII. | Strategy Discussion | 6:58 PM | |||
A. | Risk, Opportunities & Forward Look | Discuss | Khalil Graham | 10 m | |
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IX. | Closing Items | 7:08 PM | |||
A. | Adjourn Meeting | Vote |