Kairos Academies
Kairos Academies Monthly Board Meeting
NOTIFICATION OF KAIROS ACADEMIES MONTHLY BOARD MEETING
Published on January 12, 2024 at 2:10 PM CST
Date and Time
Thursday December 8, 2022 at 6:00 PM CST
Location
Zoom
We invite you join us at this Zoom link. This notice was published at www.kairosacademies.org/board at least one day prior to the meeting.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | ||||
| C. | Public Comment | ||||
| D. | Approve September 29, 2022 Board Meeting Minutes | Approve Minutes | |||
| II. | Finance Committee Updates | ||||
| A. | Monthly financials | ||||
| III. | Executive Committee Updates | ||||
| IV. | Governance Committee Updates | ||||
| A. | Board Retreat Updates | ||||
| B. | Board Calendar | ||||
| C. | Governing The Board | ||||
| D. | Board Policy Update | ||||
| E. | Employee Handbook | ||||
| F. | Board Expansion | ||||
| V. | Program Committee Updates | 6:00 PM | |||
| A. | POSSIP | ||||
| B. | IXL | ||||
| C. | Summit Learning | ||||
| D. | GROW | ||||
| E. | Testing | 5 m | |||
| F. | Staff Awards | 5 m | |||
| VI. | Facilities Committee Update | ||||
| VII. | CEO Updates | ||||
| A. | GPTW | ||||
| B. | January Goals | ||||
| C. | MAP Student Growth Report | ||||
| D. | Strategic Planning Process | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||