Kairos Academies
Facilities Committee Meeting
Published on November 19, 2024 at 3:29 PM CST
Date and Time
Wednesday November 20, 2024 at 2:00 PM CST
Location
Virtual: Google Meets
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Facilities Committee Goals SY 24-25 | ||||
| III. | Chief Operation Officer Updates | 2:02 PM | |||
| A. | Director of Operations Updates and Reflections | 5 m | |||
| B. | Chief Operations Officer Updates and Reflections | 5 m | |||
| IV. | Chief Strategy Officer Updates | 2:12 PM | |||
| A. | Owner's Rep Approval | 5 m | |||
| B. | Board Resolution for Construction Loan | 5 m | |||
| C. | Strategic Initiatives Updates | 5 m | |||
| V. | Closing Items | 2:27 PM | |||
| A. | Adjourn Meeting | Vote | |||