Facilities Committee Meeting Minutes

January 20, 2023, 2:00-3:00 PM

Minutes Approved

Kairos Academies

Minutes

Facilities Committee Meeting

Date and Time

Friday January 20, 2023 at 2:00 PM

Location

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Meeting ID: 654 124 8775
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Committee Members Present

A. Sullivan (remote), J. Krewson (remote), K. Kerr (remote), M. Chavers (remote), N. Plair (remote)

Committee Members Absent

K. Graham

Guests Present

A. Jackson (remote)

I. Opening Items

A. Record Attendance

B. Call the Meeting to Order

A. Sullivan called a meeting of the Facilities Committee Committee of Kairos Academies to order on Friday Jan 20, 2023 at 2:06 PM.

C. Approve Minutes

No minutes were approved during this meeting.

II. Community Engagement Update

A. Update

We have set up a community engagement forum to better engage with the community.

III. CSO Update

A. CSO December Update

Building 2 benchmarks have largely been met, but may be adjusted based on contract negotiations.

IV. 2023-2024 Facility Updates at CPH

A. Existing Facilities Update

Nathan is in charge of existing facilities. Mandy would like to connect with Nathan for an update prior to the next board meeting.

V. Closed Session

A. RSMo Section 610.021.(2)

A. Sullivan made a motion to enter executive session pursuant to RSMo Section 610.021.(2).

K. Kerr seconded the motion.

Aaron Jackson was also present and voted 'aye'.

The committee VOTED to approve the motion.

Roll Call
N. Plair	Aye
J. Krewson	Abstain
K. Kerr	Aye
M. Chavers	Aye
A. Sullivan	Aye
K. Graham	Absent

N. Plair made a motion to made a motion to exit executive session pursuant to RSMo Section 610.021.(2).

K. Kerr seconded the motion.

Aaron Jackson was also present and voted 'aye'.

The committee VOTED to approve the motion.

Roll Call
A. Sullivan	Aye
M. Chavers	Aye
N. Plair	Aye
K. Kerr	Aye
J. Krewson	Abstain
K. Graham	Absent

VI. 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 3:03 PM.

Respectfully Submitted,

K. Kerr