Final

Kairos Academies

Governance Committee Meeting

Published on February 4, 2024 at 9:57 PM CST

Date and Time

Wednesday February 7, 2024 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

Section Number Topic Number Details 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 6:00 PM
  A. 23-24 Governance Committee Goals 5 m
   
  • The Governance Committee will build a comprehensive succession plan for all Board member roles. 
  • The Governance Committee will build a new Board member training curriculum/program by the end of SY 23-24. 
  • The Governance Committee will conduct an annual review of Board policies. 
  • The Governance Committee will monitor and ensure Board committees achieve their Committee goals by at least 80% each quarter. 
     
  
  B. 23-24 Kairos Board Goals
III. Chief of Staff updates 6:05 PM
  A. MEC PFD Reminder FYI Marnae Chavers 5 m
  B. Mid-Year Board Retreat FYI Marnae Chavers 5 m
  C. Annual Report and APR Update
IV. Closing Items 6:15 PM
  A. Adjourn Meeting Vote

empowering students to direct their own lives and learning www.kairosacademies.org ◍ 2315 Miami St., St. Louis, MO 63118 ◍ hq@kairosacademies.org ◍ 314-252-0602