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Kairos Academies

Governance Committee Meeting

Published on March 24, 2025 at 3:28 PM CDT

Date and Time

Wednesday March 26, 2025 at 6:00 PM CDT

Location

Virtual: Zoom

 

https://us06web.zoom.us/j/82409040466

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.

 

https://us06web.zoom.us/j/82409040466

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   Whitney Young
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes Whitney Young 3 m
    Minutes for Governance Committee Meeting on February 18, 2025  
II. Governance Committee Goals 6:03 PM
  A. Review Goals and Progress Discuss Whitney Young 10 m
III. Missouri Ethics Commission 6:13 PM
  A. Review of Conflict of Interest forms Discuss Khalil Graham 12 m
IV. Review of Board Dates 6:25 PM
  A. Discuss moving 5/28 Board Meeting Discuss Khalil Graham 5 m
V. Letters of Concern 6:30 PM
  A. Discuss update to letters of concern 5 m
VI. Board Member Succession Planning 6:35 PM
  A. Discuss Renewal for 3 Board Members 5 m
   

Katie renewal (Oct 21 2024)
Aaron's renewal (July 15th 2025)
Mike's renewal (Dec 3rd 2025)
 

  
VII. Goals and Board on Track 6:40 PM
  A. Discuss Committee Goals and Board on Track 5 m
VIII. Enter into Closed Session 6:45 PM
  A. SMo 610.021(3) 5 m
   

Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded

  
IX. Closing Items 6:50 PM
  A. Adjourn Meeting Vote

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