Kairos Academies
Governance Committee Meeting
Published on February 17, 2025 at 12:40 PM CST
Date and Time
Tuesday February 18, 2025 at 8:00 PM CST
Location
Virtual - Zoom
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 PM | |||
| A. | Record Attendance | Whitney Young | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Whitney Young | 3 m | |
| II. | Governance Committee Goals | 8:03 PM | |||
| A. | Review Goals and Progress | Discuss | Whitney Young | 10 m | |
| III. | Review of LoC Governance Action Plan | 8:13 PM | |||
| A. | 24-25 MCPSA Policies | Discuss | Khalil Graham | 12 m | |
| IV. | Review of Board Advisors | 8:25 PM | |||
| A. | Discuss of Board Advisor Impact | Discuss | Khalil Graham | 5 m | |
| V. | Closing Items | 8:30 PM | |||
| A. | Adjourn Meeting | Vote | |||