Kairos Academies
Minutes
Board- Special Meeting
Date and Time
Friday October 21, 2022 at 4:00 PM
Directors Present
A. Jackson (remote), A. Sullivan (remote), E. Schlafly (remote), K. Kerr (remote), N. Plair (remote)
Directors Absent
K. Owen
Ex Officio Members Present
K. Graham (remote)
Non Voting Members Present
K. Graham (remote)
Guests Present
Akshai Patel (RBC Capital Markets) (remote), Cristine Doran (LevelField Partners) (remote), J. Krewson (remote), Jimmy Henderson (LevelField Partners) (remote), M. Chavers (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Jackson called a meeting to order on Friday Oct 21, 2022 at 4:13 PM.
II. Closed Session
A.
Enter Executive Session
A. Jackson made a motion to enter executive session.
K. Kerr seconded the motion.
The team VOTED to approve the motion.
| Roll Call | |
|---|---|
| K. Kerr |
Aye
|
| A. Sullivan |
Aye
|
| K. Owen |
Absent
|
| A. Jackson |
Aye
|
| E. Schlafly |
Aye
|
| N. Plair |
Aye
|
B.
RSMo Section 610.021.(2)
C.
Exit Executive Session
A. Jackson made a motion to exit executive session.
K. Kerr seconded the motion.
The team VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Jackson |
Aye
|
| E. Schlafly |
Aye
|
| A. Sullivan |
Aye
|
| N. Plair |
Aye
|
| K. Owen |
Absent
|
| K. Kerr |
Aye
|
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:08 PM.
Respectfully Submitted,
K. Kerr
Members of Kairos' management team discussed how expansion efforts will impact the budget and development needs. No decisions or votes were made during this executive session.