Kairos Academies
Minutes
Kairos Academies Governance Committee Meeting
Date and Time
Wednesday October 26, 2022 at 6:00 PM
Location
Kairos Academies
3449 S Jefferson Avenue
St. Louis, MO 63118
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.
Committee Members Present
A. Jackson (remote), H. Eastwood (remote), K. Graham (remote), K. Kerr (remote)
Committee Members Absent
M. Chavers, N. Plair
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Status of Board Goals
A.
Committee Goals
III. BoT surveys
A.
Board Assessment
Board assessments are conducted twice a year and compared against CEO responses.
IV. Board Succession Plans
A.
Board Succession Template
Khalil provided a template to build our board succession plan. Aaron and Kevin will circle up to fill out the template.
V. Board Policy Update
A.
Progress Update
Kevin will finish the policy update by the end of the year. Ben has made some edits around approval authority for funds and will send the updates to Kevin.
VI. Board Handbook
A.
Employee Handbook
Khalil and team have almost finished the employee handbook and will share with the larger board.
Governance committee reviewed the other committee goals and updates.