Hogan Preparatory Academy
Hogan Preparatory Academy Board of Directors Meeting
Date and Time
Monday June 23, 2025 at 5:30 PM CDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Dr. Danielle Binion | 1 m | ||
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Quorum Established |
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| B. | Call the Meeting to Order | Dr. Danielle Binion | 1 m | ||
| C. | Adoption of Agenda | Vote | Dr. Danielle Binion | 1 m | |
| D. | Comments from Public | Dr. Danielle Binion | 3 m | ||
| E. | Comments from the Board President | Dr. Danielle Binion | 5 m | ||
| F. | Comments from the Executive Director | LaDonna Johnson | 10 m | ||
| G. | Motion to Go into Closed Session | Discuss | Dr. Danielle Binion | 60 m | |
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RSMo ยง 610.021. Closed meetings and closed records authorized when, exceptions, sunset dates for certain exceptions (1) Legal actions, causes of action or litigation involving a public governmental body and any confidential or privileged communications between a public governmental body or its representatives and its attorneys.... 3) Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded.....(13) Individually identifiable personnel records, performance ratings or records pertaining to employees or applicants for employment. |
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| H. | Motion to Adjourn to General Session | Vote | Dr. Danielle Binion | 5 m | |
| II. | Consent Agenda | 6:56 PM | |||
| A. | Approve May 19th HPA BOD Minutes | Approve Minutes | Dr. Danielle Binion | 1 m | |
| B. | Approve May 15th HPA BOD Finance Committee Meeting Minutes | Approve Minutes | 1 m | ||
| C. | Approve HPA New Hire and Re-Hire Reports | Vote | Dr. Danielle Binion | 10 m | |
| III. | Old Business | ||||
| IV. | New Business | 7:08 PM | |||
| A. | HPA English Learner Plan (LAU Plan) | Vote | Dr. Annelise Thurber | 10 m | |
| B. | HPA AMI Plan | Vote | Dr. Annelise Thurber | 5 m | |
| C. | 2025-26 HPA BOD Meeting Calendar | Vote | Dr. Annelise Thurber | 5 m | |
| D. | Approve 990 Audit | Vote | Dr. Danielle Binion | 5 m | |
| V. | Finance Committee | 7:33 PM | |||
| A. | HPA Finance Committee Report | Vote | Eva Spilker | 10 m | |
| B. | HPA 2025-26 Budget | Vote | Eva Spilker & Paul Greenwood | 20 m | |
| C. | Approve Expenses | Vote | Dr. Danielle Binion | 1 m | |
| VI. | HPA BOD Academic Committee Report | 8:04 PM | |||
| A. | HPA BOD Academic Committee Report | Discuss | Dr. Tamara Burns | 10 m | |
| VII. | HPA Governance Committee | 8:14 PM | |||
| A. | HPA BOD Governance Committee BOD Report | Vote | Ladonna Johnson | 5 m | |
| B. | Election of 2025-26 HPA BOD Officers | Vote | Dr. Danielle Binion | 5 m | |
| VIII. | Calendar | 8:24 PM | |||
| A. | Upcoming Dates | Discuss | LaDonna Johnson | 1 m | |
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| IX. | Closing Items | 8:25 PM | |||
| A. | Adjourn Meeting | Vote | Dr. Danielle Binion | 1 m | |