Kairos Academies
Kairos Academies Monthly Board Meeting
NOTIFICATION OF KAIROS ACADEMIES MONTHLY BOARD MEETING
Published on January 24, 2023 at 9:12 PM CST
Amended on January 26, 2023 at 4:44 PM CST
Date and Time
Thursday January 26, 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. | Public Comment | |
| D. | Approve December 8, 2022 Board Meeting Minutes | |
| II. | Finance Committee Updates | |
| A. | Monthly financials | |
| B. | 2022 Audit | |
| III. | Executive Committee Updates | |
| A. | Strategic Planning Update | |
| B. | Charter Renewal and Public Hearing | |
| IV. | Governance Committee Updates | |
| A. | Review draft Board member oath (i.e., commitment to Board) and collect feedback | |
| B. | Review annual organizational decision chart and collect feedback | |
| C. | Align Board member recruitment action plan | |
| V. | Program Committee Updates | |
| A. | POSSIP | |
| B. | IXL | |
| C. | Summit Learning | |
| D. | GROW | |
| E. | Testing | |
| VI. | Facilities Committee Update | |
| A. | Community Engagement Update | |
| B. | 2023-2024 Facility Updates at CPH | |
| C. | Closed Session | |
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RSMo Section 610.021.(1)
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| VII. | CEO Updates | |
| A. | Q2 Priorities Update | |
| B. | Q3 Priority Planning | |
| C. | Hiring and Retention Update | |
| D. | Student recruitment updates | |
| E. | Strategic Planning Process | |
| F. | Teacher Certification | |
| G. | Senior Leadership December Goal Updates | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |