Kairos Academies
Minutes
Governance Committee Meeting
Date and Time
Monday March 25, 2024 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
N. Plair (remote), W. Young (remote)
Committee Members Absent
H. Eastwood
Guests Present
K. Graham (remote), M. Chavers (remote)
I. Governance Committee Goals Update
A.
23-24 Governance Committee Goals
B.
23-24 Kairos Board Goals
No updates on board goals
C.
Board member succession plan
Send Board Members reminder for Succession
- Identify a potential board member
II. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
W. Young called a meeting of the Governance Committee Committee of Kairos Academies to order on Monday Mar 25, 2024 at 6:05 PM.
C.
Approve Minutes
III. Chief of Staff updates
A.
MEC PFD Reminder
Remind Board Members to submit Personal Financial Disclosures
B.
Chief of Staff Goal Review
Chief of Staff Updates:
- 100% of board members are satisfied with being on the Board
- Approximately 5-6 Board Members would like to have in person meetings
- Board is at 64.5% on track for Goal Completion
Missouri Charter Commission will attend the March Board Meeting
C.
MCPSA Model Board Policy Review and Update
Model Policy - Charter Association Policies to adopt
- Review model policies and add Page number of current Kairos Board Policy is aligned to
- Ensure new policies are added into our board policies
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 6:25 PM.
Respectfully Submitted,
N. Plair
No Updates on Goals