Kairos Academies
Kairos Academies Board Meeting
Date and Time
Location
Virtual
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 January Board Minutes | Approve Minutes | Aaron Jackson | 1 m | |
| B. | Approve December 30th Audit Minutes | Approve Minutes | |||
| IV. | PTSO Updates | 6:07 PM | |||
| A. | PTSO Highlights | FYI | JaMeila Moore | 5 m | |
| V. | Kairos Senior Leadership Team Updates | 6:12 PM | |||
| A. | CEO Update | Discuss | Khalil Graham | 20 m | |
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Each leader will take 5 minutes to review current progress in the priority area, key strategic moves, and next steps regarding progress monitoring. |
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| VI. | Program Committee | 6:32 PM | |||
| A. | Program Committee Update | Discuss | Jonathan Tyrrell | 5 m | |
| B. | Approve NDL Playbook and 504 Playbook | Vote | Nilesh Patel | 3 m | |
| VII. | Finance Committee | 6:40 PM | |||
| A. | Finance Committee Update | Discuss | Khalil Graham | 5 m | |
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Review of Monthly Finance Memo (December)
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| B. | Approve December Financials | Vote | Briana Usand-Burton | 15 m | |
| VIII. | Governance Committee | 7:00 PM | |||
| A. | Governance Update | Discuss | Aaron Jackson | 5 m | |
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| B. | Personal Financial Disclosure + Background Checks | Discuss | Nilesh Patel | 10 m | |
| IX. | Miscellaneous | 7:15 PM | |||
| A. | Board Dates | Nilesh Patel | 5 m | ||
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Board Stepback: 2/21 (Saturday- 9am- 3am)
Kairos Gala: 5/7 (Thursday- 7-9pm approx.) - Confirm board meeting before) |
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| X. | Closing Items | 7:20 PM | |||
| A. | Adjourn Meeting | Vote | |||
| B. | Executive Session per RSMO 610.021.3 | 5 m | |||