Hogan Preparatory Academy
Hogan Preparatory Academy Board Meeting
Date and Time
Monday March 25, 2019 at 5:30 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 5:30 PM on Monday, February 25th 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 5:30 PM on Monday, February 25th 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 February 11, 2019 Board Meeting Session | |
| B. | Approve Minutes from February 25, 2019 Board Meeting | |
| III. | Interim Superintendent's Report | |
| A. | Attendance and Enrollment | |
| B. | Update to Strategic Plan | |
| C. | Recognition of Kelcey McCauley: Accepted to Kansas City Leadership Cohort | |
| IV. | Finance | |
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Finance
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| A. | Update of February 2019 Financials | |
| B. | Approval of Check Register | |
| C. | Budget Framework Introduction | |
| D. | Board Approval of Salary Allocation | |
| V. | Old Business | |
| A. | Approval of Final June 30, 2018 Audit | |
| B. | Revision of 2018-2019 Calendar | |
| VI. | New Business | |
| A. | Approve Adding Pre-K to Hogan Charter | |
| B. | Approval of 2019-2020 Calendar | |
| C. | Approve Policy 4865: Whistle Blower Protection | |
| D. | Approval of Transportation Collaborative Data Sharing Agreement | |
| E. | Revision of Teacher Evaluation Incentive | |
| F. | Employment of Certified Personnel for 2019-2020 | |
| G. | Resignation of Certified Personnel | |
| VII. | Future Meetings | |
| A. | April 22 , 2019- Board Meeting - 5:30pm | |
| VIII. | Closing Items | |
| A. | Motion/Vote to Close Meeting Pursuant to RSMo Section 610.021 Subsection (3) Personnel | |
| B. | Adjourn Meeting | |