Hogan Preparatory Academy
Hogan Preparatory Academy Board Meeting J
Date and Time
Monday September 24, 2018 at 6:00 PM CDT
Location
5809 Michigan Ave., Kansas City, MO 64130
Posted:
Notice is hereby given that the Hogan Preparatory Academy Board will conduct a Board Meeting at 6:00PM PM on Monday, September 24 at the district office at 5809 Michigan Ave.
The tentative agenda of this meeting includes:
Notice is hereby given that the Hogan Preparatory Academy Board will conduct a Board Meeting at 6:00PM PM on Monday, September 24 at the district office at 5809 Michigan Ave.
The tentative agenda of this meeting includes:
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Vision Statement Read | |
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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 Public | |
| II. | Consent Agenda | |
| A. | Approve Minutes from August 27, 2018 Board Meeting | |
| III. | Interim Superintendent's Report | |
| A. | District Enrollment | |
| B. | District Attendance Rate | |
| C. | District Staff & Ethnic/Racial Diversity | |
| D. | New MO Healthy Foods Program Americorps Position | |
| E. | Employee Incentive Program Changes | |
| F. | ES Plan for UCM Annual Report Deficiencies | |
| G. | Update to Strategic Plan | |
| H. | Approve 2018-2019 Hogan Preparatory Academy Employee Handbook | |
| I. | Update of HPA Remedial Plan | |
| J. | Learning Walks | |
| K. | IT Audit | |
| IV. | Administrator Reports | |
| A. | HS Principal | |
| B. | MS Principal | |
| C. | ES Principal | |
| D. | Director of Curriculum and Instruction | |
| E. | Director of Special Services | |
| V. | Finance | |
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Finance
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| A. | Update of August 2018 Financials | |
| B. | Outstanding Debits Current and +45 days old | |
| C. | Approval of Check Register | |
| D. | Approval of Financial Services | |
| VI. | New Business | |
| A. | Approval of Contract with Ed-Ops for Financial Services | |
| B. | Revision of Policy 1431 | |
| C. | Deletion of Regulation 1431 | |
| D. | Approval of Kansas City Teacher Residency Partnership Contract | |
| E. | Prom 2019: Request for Authorization to Award Bid | |
| F. | Approval of P-1 Contract | |
| VII. | Future Meetings | |
| A. | October 22, 2018 6:00pm | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |