Kairos Academies
Minutes
Kairos Academies Governance Committee Meeting
Date and Time
Wednesday February 22, 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 1/25
II. Board Member Oath
A.
Discussion
III. Committee Decision Chart
A.
Discussion
Ideally, we would like to complete a draft before our off-site, but this is fluid. The strategic plan (July/August) may also influence this decision chart.
IV. Update to Committee Support
A.
Discussion
Most committees seemed open to support. We will aggregate feedback and determine next steps.
V. Chief of Staff updates
A.
LSC Board Learnings
LSC reads their mission and vision every board meeting. They also have the executive session at the end of the meeting.
B.
Renewal Updates
We are on track with regards to timeline for charter renewal.
C.
January Goals Update
Marnae met her January goals and focused on gathering information for charter renewal.
Whitney will follow up with certain board members for feedback. There are no concerns for now.