Kairos Academies
Kairos Academies Mid-Year Board Retreat
Published on February 22, 2024 at 10:09 AM CST
Date and Time
Saturday February 24, 2024 at 8:00 AM CST
Location
3449 S. Jefferson Avenue
Saint 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 | 8:00 AM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | Aaron Jackson | |||
| C. | Approve Minutes | Approve Minutes | Nicole Plair | ||
| Approve minutes for Kairos Academies Board Meeting on December 14, 2023 | |||||
| D. | Approve Minutes | Approve Minutes | Nicole Plair | ||
| Approve minutes for Kairos Academies- Audit Ad Hoc Meeting on December 22, 2023 | |||||
| E. | Approve Minutes | Approve Minutes | Nicole Plair | ||
| Approve minutes for Kairos Academies Mid-Year Board Retreat on July 22, 2023 | |||||
| F. | Welcome and Overview of Agenda | Aaron Jackson | |||
| II. | Kairos Academies Leadership Team | 8:00 AM | |||
| A. | Managing Director of Schools Updates | FYI | Kendrah Underwood | 15 m | |
| B. | Chief Operating Officer Updates | FYI | Nathan Jacobs | 15 m | |
| C. | Managing Director of Finance and HR Updates | FYI | Bennie Jackson | 15 m | |
| D. | Chief Strategy Officer Updates | FYI | Jack Krewson | 15 m | |
| E. | Chief of Staff Updates | FYI | Marnae Chavers | 15 m | |
| F. | CEO Goals Updates | Khalil Graham | 10 m | ||
| III. | Board Retreat Agenda | 9:25 AM | |||
| A. | Governance Update | Discuss | Whitney Young | 20 m | |
|
Board Goals Review Board Succession Planning |
|||||
| B. | 24-25 Budget Overview- Board Priorities | Discuss | Lindsay Phillips/ Bennie Jackson | 30 m | |
| C. | Kairos Foundation and Fundraising | FYI | Jack Krewson | 10 m | |
| D. | Strategic Plan Review | FYI | Jack Krewson | 30 m | |
| IV. | External Stakeholder Visits and Training | 10:55 AM | |||
| A. | Sunshine Law Review and Training | FYI | Thomas Durphy | 60 m | |
|
Advice regarding legal action involving public governmental body and its attorney. |
|||||
| B. | NextPrep Overview | FYI | Riley Foster | 30 m | |
| V. | Closing Items | 12:25 PM | |||
| A. | Adjourn Meeting | Vote | |||