Kairos Academies
Governance Committee Meeting
Published on December 11, 2023 at 9:11 AM CST
Amended on December 13, 2023 at 4:57 PM CST
Date and Time
Wednesday December 13, 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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | |||
| II. | Governance Committee Goals Update | ||||
| A. | 23-24 Kairos Board Goals | ||||
| III. | Board Member Succession Plan | ||||
| IV. | Chief of Staff updates | 6:00 PM | |||
| A. | Charter Renewal Update | 5 m | |||
| B. | MEC PFD Reminder | FYI | Marnae Chavers | 5 m | |
| C. | Mid-Year Board Retreat | FYI | Marnae Chavers | 5 m | |
| V. | CEO Succession Plan | 6:15 PM | |||
| A. | CEO Succession Plan | 5 m | |||
| VI. | RSMo Section 610.021(3) | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||