Kairos Academies
Minutes
Executive Committee Meeting
Date and Time
Wednesday March 27, 2024 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), N. Plair (remote), W. Young (remote)
Committee Members Absent
None
Committee Members who arrived after the meeting opened
W. Young
Guests Present
K. Graham (remote), M. Chavers (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Jackson called a meeting of the Executive Committee Committee of Kairos Academies to order on Wednesday Mar 27, 2024 at 7:05 PM.
C.
Approve Minutes
II. Strategic Planning Review
A.
Updated Strategic Plan
W. Young arrived at 7:10 PM.
III. Review March 28, 2024, Board Meeting Agenda
A.
Agenda
Facilities:
- Add Bingham Update
- Link 24/25 Calendar
Finance
- Add unapproved financial reports included those reviewed at Mid Year retreat financials
Governance:
- Add Martha's presentation
Executive Session:
- Remove subsection 3 and 2 and add subsection 6
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 7:21 PM.
Respectfully Submitted,
A. Jackson
Reviewed Updated Strategic Plan