Kairos Academies
Minutes
Kairos Academies Facilities Committee Meeting
NOTIFICATION OF MONTHLY SCHEDULED COMMITTEE MEETING
Date and Time
Friday March 24, 2023 at 2:00 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)
Committee Members Absent
M. Chavers, N. Plair
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 Mar 24, 2023 at 2:09 PM.
C.
Approve Minutes
K. Kerr made a motion to approve the minutes from Kairos Academies Facilities Committee Meeting on 02-24-23.
A. Sullivan seconded the motion.
The committee VOTED unanimously to approve the motion.
II. CSO Update
A.
February Goals Update
III. 2023-2024 Facility Updates at CPH
A.
Discussion
We are still waiting guardrails for the stairway. It is expected to be done over spring break.
IV. Closed Session
A.
RSMo Section 610.021.(2)
K. Kerr made a motion to enter executive session pursuant to RSMo Section 610.021.(2).
A. Sullivan seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Graham |
Aye
|
| J. Krewson |
Aye
|
| M. Chavers |
Absent
|
| K. Kerr |
Aye
|
| A. Sullivan |
Aye
|
| N. Plair |
Absent
|
K. Kerr made a motion to exit executive session pursuant to RSMo Section 610.021.(2).
A. Sullivan seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Graham |
Aye
|
| N. Plair |
Absent
|
| A. Sullivan |
Aye
|
| K. Kerr |
Aye
|
| J. Krewson |
Aye
|
| M. Chavers |
Absent
|
V. 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 3:05 PM.
Respectfully Submitted,
K. Kerr
Starting to prioritize project by cycle. All goals are on track except for faculty recruitment strategy mapping. This has been pushed to March.