Kairos Academies
Minutes
Executive Committee Meeting
Date and Time
Wednesday September 20, 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), K. Kerr (remote), W. Young (remote)
Committee Members Absent
E. Schlafly
Guests Present
K. Graham (remote), M. Chavers (remote), R. Powers (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Committee Goal Updates
A.
Governance Committee
Will have four goals prepared for tomorrow. Building a succession plan, reviewing annual board policies, monitoring other committees, and building a board member training curriculum.
B.
Other Committees
Benny will report from the Finance Committee.
Program Committee did not actively discuss goals. Khalil is going to run something by Mike. Goals might focus around school based systems and retention, organizational health and summit learning.
Facilities Committee did have a couple goals. They were around new facility acquisition for the upcoming school year as well as current building readiness and safety.
III. Review September 2023 Board Meeting Agenda
A.
Agenda
No significant changes in board agenda
IV. Policy Review and Updates for Voting
A.
Discussion
There will be a board approval request for a budget alteration based on enrollment. There will also be a board approval request for next year facilities.
We will table minutes approval until next meeting.