Kairos Academies
Minutes
Kairos Academies Facilities Committee Meeting
NOTIFICATION OF MONTHLY SCHEDULED COMMITTEE MEETING
Date and Time
Friday February 24, 2023 at 2:30 PM
Location
Kairos Academies
3449 S Jefferson Avenue
St. Louis, MO 63118
Committee Members Present
A. Sullivan (remote), J. Krewson (remote), K. Graham (remote), K. Kerr (remote), M. Chavers (remote)
Committee Members Absent
N. Plair
Guests Present
A. Jackson (remote), N. Jacobs (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 Feb 24, 2023 at 2:38 PM.
C.
Approve Minutes
K. Kerr made a motion to approve the minutes from Kairos Academies Facilities Committee Meeting on 10-21-22.
A. Sullivan seconded the motion.
The committee VOTED to approve the motion.
II. CSO Update
A.
January Goals Update
III. COO Monthly Update
A.
January Goals Update
nothing discussed at the board level
IV. 2023-2024 Facility Updates at CPH
A.
Discussion
Nathan is reviewing how to fit the 9th and 10th grade into existing spaces. The floor space will be at near capacity when considering 9th and 10th grade.
V. Closed Session
A.
Enter Closed Session
K. Kerr made a motion to enter closed session via RSMo Section 610.021.(2).
A. Sullivan seconded the motion.
Aaron Jackson was also present and voted 'Aye'
| Roll Call | |
|---|---|
| N. Plair |
Absent
|
| J. Krewson |
Abstain
|
| M. Chavers |
Abstain
|
| K. Graham |
Abstain
|
| K. Kerr |
Aye
|
| A. Sullivan |
Aye
|
B.
Exit Closed Session
K. Kerr made a motion to exit closed session via RSMo Section 610.021.(2).
A. Sullivan seconded the motion.
Aaron Jackson was also present and voted 'Aye'
| Roll Call | |
|---|---|
| K. Kerr |
Aye
|
| M. Chavers |
Abstain
|
| N. Plair |
Absent
|
| K. Graham |
Abstain
|
| A. Sullivan |
Aye
|
| J. Krewson |
Abstain
|
C.
RSMo Section 610.021.(2)
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 3:38 PM.
Respectfully Submitted,
K. Kerr
nothing discussed at the board level