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I.
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Opening Items
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8:30 AM
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A.
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Record Attendance
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1 m
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B.
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Call the Meeting to Order
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C.
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Review Agenda
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1 m
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D.
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Words from the CEO and Board Chair
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Discuss
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28 m
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II.
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Enrollment, Persistence, & Attendance Updates
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9:00 AM
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A.
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Review current enrollment numbers, persistence rates, and attendance trends.
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15 m
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B.
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Discuss recruitment strategies and family engagement efforts.
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15 m
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C.
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Board Q&A on implications for funding and long-term planning.
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Discuss
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15 m
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III.
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Academic Program Committee Updates
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9:45 AM
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A.
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Review academic performance and cultural health across middle and high school.
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15 m
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B.
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Discuss instructional quality, KEPT rubric alignment, and graduation progress.
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15 m
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C.
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Highlight academic priorities for 2025–2026.
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15 m
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IV.
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Finance Committee
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10:30 AM
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A.
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Review August financials and approve financial statements.
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15 m
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B.
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Provide Bingham site update.
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5 m
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C.
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Present updated financial health check and 2025–2026 budget outlook.
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15 m
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D.
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Board discussion on tradeoffs, funding priorities, and advocacy needs.
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Discuss
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10 m
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E.
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Closed Session Pursuant to R.S.Mo. 610.021(3)
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FYI
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15 m
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V.
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Lunch and Board on Track Training
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11:30 AM
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A.
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Training for Best Practices
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30 m
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VI.
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Governance and Compliance Updates
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12:00 PM
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A.
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Review policy updates (community handbook, staff handbook, finance policy, incentive pay sheet).
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45 m
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B.
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Review CEO Accountability Tracker.
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20 m
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C.
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Vote to approve September Board Minutes.
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Approve Minutes
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5 m
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Minutes for Kairos Academies Board Meeting on September 4, 2025
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D.
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Governance development and compliance check-in.
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20 m
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VII.
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Other Business
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1:30 PM
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A.
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Individual and group worktime for board members.
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20 m
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B.
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Reflection on next steps and commitments.
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5 m
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VIII.
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Closing Items
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1:55 PM
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A.
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Adjourn Meeting
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Vote
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5 m
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