Kairos Academies
Minutes
Kairos Academies Governance Committee Meeting
Date and Time
Wednesday January 25, 2023 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
K. Graham (remote), K. Kerr (remote), M. Chavers (remote), N. Plair (remote), W. Young (remote)
Committee Members Absent
H. Eastwood
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes 12/07
D.
Approve Minutes 10-26
II. Review draft Board member oath (i.e., commitment to Board) and collect feedback
A.
Update
III. Review annual organizational decision chart and collect feedback
A.
Update
The key decision chart will be brought to the onsite and flushed out while nesting with committee goals.
IV. Align Board member recruitment action plan
A.
Update
For now we will maintain 9 people on the board, with some augmentation provided via advisor support. We can craft advisor requests or requirements via collaboration with committee heads. Nicole will take lead on this initiative.
V. Letter of Concern Review
A.
Letter of Concern from MCPSC 3/31/22
Just confirm with Aaron that all items are complete before approaching MCPSC.
VI. Chief of Staff updates
A.
Update
All board members need to review the reasons a charter will be revoked. Marnae and Kevin will find a time to audit the board policies against the checklist provided by MCPSC.
Whitney is going to create a draft this month and provide an update next month.