Kairos Academies
Minutes
Governance Committee Meeting
Date and Time
Wednesday June 26, 2024 at 6:00 PM
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)
I. 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 Wednesday Jun 26, 2024 at 6:03 PM.
C.
Approve Minutes
W. Young made a motion to approve the minutes from Governance Committee Meeting on 05-22-24.
N. Plair seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| W. Young |
Aye
|
| N. Plair |
Aye
|
| H. Eastwood |
Absent
|
II. Governance Committee Goals Update
A.
23-24 Governance Committee Goals
B.
KA Board Goals Progress
C.
KA Board Policy
D.
Board Member Succession Plan
- Review during Board Meeting
- Approve Board Policies during 6/27 Board Meeting
- Updates on Legal Language
- Updates on Conflict on Interest
- Store Succession Plan and Training Plan to a shared folder
- Establish questions for potential board members
E.
24-25 Board Calendar Review
F.
CEO Evaluation
III. Chief of Staff updates
A.
Chief of Staff Goal Review
- Board on Track Selected Marnae with Excellence in Governance Award
- Closing out all compliance documents
- Goals for Board have been updated
Good Engagement from potential board members
- Tour the school
- Meet Board President or VP, Committee Member
B.
MCPSA Model Board Policy Review and Update
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 6:24 PM.
Respectfully Submitted,
W. Young
Board Goals need to be reviewed and approved