Kairos Academies
Facilities Committee Meeting
Published on January 10, 2024 at 11:01 AM CST
Date and Time
Wednesday January 10, 2024 at 4:00 PM CST
Location
Kairos Academies
3449 S Jefferson Avenue
St. Louis, MO 63118
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Facilities Committee Goals Review | 4:02 PM | |||
| A. | 23-24 Kairos Board Goals | 5 m | |||
| III. | Pro Forma and Loan Intentions for MCPSC approval | ||||
| IV. | Senior Team Updates | 4:07 PM | |||
| A. | COO Update | 5 m | |||
| B. | CSO Update | 5 m | |||
| V. | Executive Session | 4:17 PM | |||
| A. | RSMo Section 610.021.(1) | ||||
| B. | RSMo Section 610.021.(2) | 5 m | |||
| VI. | Closing Items | 4:22 PM | |||
| A. | Adjourn Meeting | Vote | |||