Kairos Academies
Minutes
Kairos Academies Executive Committee Meeting
Date and Time
Wednesday January 25, 2023 at 7:00 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), E. Schlafly (remote), K. Graham (remote), K. Kerr (remote), M. Chavers (remote), W. Young (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes 10/26
D.
Approve Minutes 12/07
II. Review of Committee Updates
A.
Governance
B.
Finance
We accomplished our audit. There is a small concern regarding our PNC account. Marnae will make sure Eloise sees the new pro forma.
C.
Facilities
No significant change to the finances regarding updates to facilities.
D.
Program
Student testing is complete. Reading scores are a bit higher than math. We are more on target for NWEA goals and a bit farther from MAP goals. There will also be a certification update at the board meeting.
III. Review January 2023 Board Meeting Agenda
A.
Update
No change to the proposed agenda.
IV. Strategic Plan Updates
A.
Strategic Planning deck for KA Jan board meeting
Khalil will present a high level overview at the board meeting.
Key decision chart, board policy oath, and advisor augmentation are the leading topics. We are also auditing our board policies with the MCPSC checklist, and seeking a letter of good standing from the letter of concern in '22