Kairos Academies
Minutes
Facilities Ad hoc Meeting
Date and Time
Monday November 28, 2022 at 5:00 PM
Directors Present
A. Jackson (remote), A. Sullivan (remote), E. Schlafly (remote), H. Eastwood (remote), K. Kerr (remote)
Directors Absent
K. Owen, M. Vachow, N. Plair, W. Young
Ex Officio Members Present
K. Graham (remote)
Non Voting Members Present
K. Graham (remote)
Guests Present
Alex Shawe (remote), Cris Doran (remote), J. Krewson (remote), M. Chavers (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Jackson called a meeting to order on Monday Nov 28, 2022 at 5:06 PM.
II. Closed Session
A.
RSMo Section 610.021.(2)
A. Jackson made a motion to enter Executive Session.
A. Sullivan seconded the motion.
The team VOTED to approve the motion.
| Roll Call | |
|---|---|
| E. Schlafly |
Aye
|
| K. Kerr |
Aye
|
| A. Sullivan |
Aye
|
| N. Plair |
Absent
|
| M. Vachow |
Absent
|
| W. Young |
Absent
|
| K. Owen |
Absent
|
| A. Jackson |
Aye
|
| H. Eastwood |
Aye
|
A. Jackson made a motion to exit executive session.
A. Sullivan seconded the motion.
The team VOTED to approve the motion.
| Roll Call | |
|---|---|
| K. Owen |
Absent
|
| W. Young |
Absent
|
| A. Jackson |
Aye
|
| H. Eastwood |
Aye
|
| K. Kerr |
Aye
|
| M. Vachow |
Absent
|
| E. Schlafly |
Aye
|
| N. Plair |
Absent
|
| A. Sullivan |
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 5:57 PM.
Respectfully Submitted,
K. Kerr