Kairos Academies
Executive Committee Meeting
Date and Time
Wednesday September 25, 2024 at 7:00 PM CDT
Location
Virtual: Google Meets
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 | 7:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Committee Goal Updates | ||||
| III. | Review September 2024 Board Meeting Agenda | 7:02 PM | |||
| A. | Agenda | FYI | 5 m | ||
| IV. | Policy Review and Updates for Voting | ||||
| V. | CEO Succession Planning | ||||
| A. | CEO Succession Planning | ||||
| VI. | CEO Goals Update | 7:07 PM | |||
| A. | CEO Draft Goals | 5 m | |||
| VII. | Closing Items | 7:12 PM | |||
| A. | Adjourn Meeting | Vote | |||