Kairos Academies
Minutes
Kairos Academies Executive Committee Meeting
Date and Time
Wednesday May 31, 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
II. Strategic Planning Updates
A.
Discussion
III. Review June 1, 2023 Board Meeting Agenda
A.
Agenda
Finance Committee:
We will need to call for a vote of the 990.
Executive Committee:
Submit the vote for the following motion: Motion to (1) approve the Community Development Administration (CDA) contract as part of our CDA NOFA Application (attached) and (2) authorize Jack Krewson to sign the CDA contract documents on behalf of Kairos Academies.
Academic team may ask for three Kraken days in May
No changes to Governance, Program, and Facilities Committee agendas
IV. Policy Review and Updates for Voting
A.
Discussion
B.
Discussion
see the comments above regarding Executive Committee agenda changes.
We've met with ten different stakeholders and we are putting together final touches on the plan. We owe org chart and budget for the next three years. We will present an update tomorrow to the board.