Kairos Academies
Minutes
Executive Committee Meeting
Date and Time
Wednesday September 25, 2024 at 7:00 PM
Location
Virtual: Google Meets
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
K. Graham
Guests Present
S. Bauer
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. CEO Succession Planning
A.
CEO Succession Planning
III. CEO Goals Update
A.
CEO Draft Goals
Moved to executive session
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 7:38 PM.
Respectfully Submitted,
W. Young
Moved to executive session