Kairos Academies
Kairos Academies Governance Committee Meeting
NOTIFICATION OF MONTHLY SCHEDULED COMMITTEE MEETING
Published on January 20, 2023 at 2:20 PM CST
Amended on January 25, 2023 at 3:57 PM CST
Date and Time
Wednesday January 25, 2023 at 6:00 PM CST
Location
Kairos Academies
3449 S Jefferson Avenue
St. Louis, MO 63118
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
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes 12/07 | |
| D. | Approve Minutes 10-26 | |
| II. | Review draft Board member oath (i.e., commitment to Board) and collect feedback | |
| III. | Review annual organizational decision chart and collect feedback | |
| IV. | Align Board member recruitment action plan | |
| V. | Letter of Concern Review | |
| A. | Letter of Concern from MCPSC 3/31/22 | |
| VI. | Chief of Staff updates | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |