Kairos Academies
Minutes
Executive Committee Meeting
Date and Time
Wednesday March 26, 2025 at 7:00 PM
Location
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.
https://us06web.zoom.us/j/81675048257
Committee Members Present
A. Jackson (remote), K. Graham (remote), N. Plair (remote), W. Young (remote)
Committee Members Absent
None
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 26, 2025 at 7:18 PM.
C.
Approve Minutes
N. Plair made a motion to approve the minutes from Executive Committee Meeting on 02-19-25.
W. Young seconded the motion.
The committee VOTED to approve the motion.
II. Review March 2025 Board Meeting Agenda
A.
Agenda
- Reviewed Agenda for March 2025 Board Meeting
- Add Voting on Board Meeting Dates to the March 2025 Agenda
III. CEO Cycle Updates and Reflections
A.
Board Meeting Dates
Reviewed Board Meeting Dates
B.
Review of Accountability Tracker
Dr Graham reviewed CEO Accountability Tracker
C.
Review of Amendment Request
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 8:13 PM.
Respectfully Submitted,
W. Young