Kairos Academies

Kairos Academies Board Meeting

Date and Time

Thursday December 4, 2025 at 6:00 PM CST

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

Section Number Topic Number Details 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
   

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.


 

 
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. 

 
III. Board Meeting Minutes Approval 6:06 PM
  A. Approval of November Board Minutes Approve Minutes Aaron Jackson 1 m
     
IV. PTSO Updates 6:07 PM
  A. PTSO Highlights FYI JaMeila Moore 5 m
  B. PTSO MOU Vote Vote Aaron Jackson 1 m
   

Approves the MOU that will give PTSO an Account with Kairos.

 
V. Kairos Senior Leadership Team Updates 6:13 PM
  A. CEO Update Discuss Khalil Graham 20 m
   

 

Each leader will take 5 minutes to review current progress in the priority area, key strategic moves, and next steps regarding progress monitoring. 
 

 
VI. Program Committee 6:33 PM
  A. Program Committee Update Discuss Jonathan Tyrrell 5 m
VII. Finance Committee 6:38 PM
  A. Finance Committee Update Discuss Khalil Graham 5 m
   

Review of Monthly Finance Memo (November)


 

 
  B. Approve October Financials Vote Charles Brazeale 15 m
  C. Budget Requests and Updates Discuss Khalil Graham 5 m
   
  • Discuss timing of Audit Approval Meeting
 
VIII. Governance Committee 7:03 PM
  A. Governance Update Discuss Aaron Jackson 5 m
   
  • Compliance and authorizer updates
  • Board composition and recruitment strategy 
  • Program committee needs


 

 
  B. Conflict of Interest Forms + Background Checks Discuss Nilesh Patel 10 m
  C. Board Member Vote- Shashi Bhushan Vote Aaron Jackson 2 m
  D. Board Member Acknowledgement: M. Vachow FYI Aaron Jackson 1 m
  E. Disposition of Assets Vote Jack Krewson 5 m
     
IX. Miscellaneous 7:26 PM
  A. School Review Updates Discuss Nilesh Patel 5 m
  B. Board Dates Nilesh Patel 5 m
   

Next Board Meeting 1/4 (Thursday 6-7:30pm)

- No Committee Meetings that Week

 

Board Stepback: 2/7 (Saturday- 9am- 3am)

- decide if 2/7 works with only half attendees or look at 2/14

 

Kairos Gala: 4/30-5/7 (Thursday- 7-9pm approx.)

- decide which of these two dates works best

 
X. Closing Items 7:36 PM
  A. Adjourn Meeting Vote