Hogan Preparatory Academy
Notice & Agenda for Board of Directors' Meeting
Date and Time
Tuesday July 31, 2018 at 1:00 PM CDT
Location
Telephone Conference #1-866-423-8755, code 432783
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | HPA Vision Statement | |
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Hogan Preparatory Academy is a premier college prep district developing educated, compassionate, self-motivated leaders who prepare for life-long career options and give back to their community. |
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| C. | Record Attendance and Guests | |
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Quorum Established |
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| D. | Adoption of Agenda | |
| E. | Comments from the Public | |
| II. | Finance | |
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Finance
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| A. | Westbrook & Co. Accounting Services Engagement Letter | |
| III. | Governance | |
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Governance
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| A. | Hartford Insurance Professional Liability and Workers' Compensation Insurance Policy | |
| IV. | Human Resources | |
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Human Resources
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| A. | Approval of New Hires | |
| B. | Acceptance of Employment Separations | |
| V. | Interim Superintendent's Report | |
| A. | Amendment of 2018-19 School Calendar | |
| VI. | New Business | |
| VII. | Old Business | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |