Kairos Academies
Minutes
Kairos Academies Governance Committee Meeting
Date and Time
Wednesday April 26, 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
H. Eastwood (remote), K. Graham (remote), K. Kerr, M. Chavers (remote), N. Plair (remote), W. Young (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Advisory Committee Meeting Updates and Next Steps
A.
Discussion
III. CEO Evaluation Process
A.
Overview of Process
Governance committee has assumed responsibility for the CEO evaluation process. The process will tentatively begin in June and will focus on goal setting, goal approval, regular monitoring, and end of year evaluation.
IV. Board Member Oath
A.
Discussion
About 50% of the board has provided signatures.
V. Board Member Terms
A.
Discussion
We may need to refine the term limits for a board. Kevin will send Whitney a document of the terms and board succession plan.
VI. Chief of Staff updates
A.
March Goals Update
Mid-year board retreat planning, monthly guest visits, and leadership "tacticals" largely executed without issues. Calendar alignment is the largest opportunity for growth.
B.
APR Update
Academic standards are the largest room for improvement within the APR.
Parent input is important for the advisory committee. Nicole will plan to use the parent network and previous folks who have expressed interest to build out a list of potential advisory candidates.