Final

Kairos Academies

Governance Committee Meeting

Date and Time

Wednesday May 22, 2024 at 6:00 PM CDT

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 Update
  C. Board member succession plan
  D. EOY Board Retreat 5 m
  E. SY24-25 Draft Board Calendar Review 5 m
  F. SY 23-24 CEO Evaluation
III. Chief of Staff updates 6:15 PM
  A. Chief of Staff Goal Review FYI Marnae Chavers
  B. MCPSA Model Board Policy Review and Update
  C. Board Conflict of Interest Form (updated) 5 m
IV. Closing Items 6:20 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