Final

Kairos Academies

Governance Committee Meeting

Date and Time

Wednesday June 26, 2024 at 6:00 PM CDT

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
    Approve minutes for Governance Committee Meeting on May 22, 2024  
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. KA Board Goals Progress
  C. KA Board Policy 5 m
  D. Board Member Succession Plan
  E. 24-25 Board Calendar Review 5 m
  F. CEO Evaluation
III. Chief of Staff updates 6:15 PM
  A. Chief of Staff Goal Review FYI
  B. MCPSA Model Board Policy Review and Update
IV. Closing Items
  A. Adjourn Meeting Vote

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