Kairos Academies
Minutes
Kairos Academies Cycle 1 Board Meeting (Cont.)
Date and Time
Monday September 25, 2023 at 6:00 PM
Location
2315 Miami Street
Saint Louis, Missouri 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.
Directors Present
A. Jackson (remote), A. Sullivan (remote), H. Eastwood (remote), K. Kerr (remote), K. Owen (remote), M. Vachow (remote), N. Plair (remote), W. Young (remote)
Directors Absent
E. Schlafly
Guests Present
J. Krewson (remote), M. Chavers (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Jackson called a meeting of the board of directors of Kairos Academies to order on Monday Sep 25, 2023 at 6:04 PM.
II. Voting
A.
Committee Goals
N. Plair made a motion to approve committee goals presented in last week's board meeting.
A. Sullivan seconded the motion.
The board VOTED unanimously to approve the motion.
B.
CEO Goals
H. Eastwood made a motion to approve CEO goals presented in last week's board meeting.
A. Sullivan seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Budget
K. Kerr made a motion to approve budget recommendations from last week's board meeting.
N. Plair seconded the motion.
The board VOTED unanimously to approve the motion.
D.
New Secretary
A. Sullivan made a motion to appoint Nicole Plair as Secretary and Custodian of Records effective immediately.
W. Young seconded the motion.
The board VOTED unanimously to approve the motion.
III. Facilities Committee Update
A.
Executive Session
N. Plair made a motion to enter executive session IAW RSMo 610.021.(2).
A. Sullivan seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Jackson |
Aye
|
| K. Kerr |
Aye
|
| N. Plair |
Aye
|
| K. Owen |
Aye
|
| W. Young |
Aye
|
| E. Schlafly |
Absent
|
| H. Eastwood |
Aye
|
| A. Sullivan |
Aye
|
| M. Vachow |
Aye
|
N. Plair made a motion to exit executive session IAW RSMo 610.021.(2).
A. Sullivan seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Kerr |
Aye
|
| N. Plair |
Aye
|
| W. Young |
Aye
|
| A. Sullivan |
Aye
|
| A. Jackson |
Aye
|
| M. Vachow |
Aye
|
| K. Owen |
Aye
|
| E. Schlafly |
Absent
|
| H. Eastwood |
Aye
|
IV. 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 6:29 PM.
Respectfully Submitted,
K. Kerr