Hogan Preparatory Academy
Hogan Preparatory Academy Board Meeting
Date and Time
Monday September 23, 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, September 23rd at Hogan Preparatory Academy District Office, at 5809 Michigan Avenue.
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, September 23rd at Hogan Preparatory Academy District Office, at 5809 Michigan Avenue.
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 | |
| F. | Comments from the Superintendent | |
| G. | Comments from the Board President | |
| II. | Consent Agenda | |
| A. | Approval of Minutes August 26, 2019 | |
| B. | Employment of Non-Certified Personnel | |
| C. | Employment of Certified Personnel | |
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| D. | P1 Contract | |
| E. | Approval of Bus Monitor Stipends | |
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| III. | New Business | |
| A. | Records Retention Policy | |
| B. | Financial Operation Banking Procedures | |
| IV. | Old Business | |
| A. | High School Graduation Requirements | |
| B. | Approval of May 4, 2019 MINUTES | |
| C. | Approval of Minutes From 25, 2019 | |
| D. | Approval of Minutes From November 26, 2018 | |
| E. | Approve Minutes from July 31, 2018 | |
| F. | Approve Minutes from July 23, 2018 | |
| V. | Superintendent's Report | |
| A. | Strategic Plan Update | |
| VI. | Finance | |
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Finance
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| A. | Update of August 2019 Financials | |
| B. | Approval of Check Register | |
| VII. | Calendar | |
| A. | Upcoming Dates | |
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September 25th Early Release
October 2nd End of First Quarter October 10th Parent Teacher Conferences; Early Release October 11th Parent Teacher Conferences; No School October 23rd Early Release October 23rd Board Meeting at 5:30pm October 28th District Professional Development; No School |
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| VIII. | Closing Items | |
| A. | Motion/Vote to Close Meeting Pursuant to RSMo Section 610.021 Subsection (3) Personnel | |
| B. | Adjourn Meeting | |
| C. | Motion to go into Closed Session | |
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RSMo § 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...(9) Preparation, including any discussions or work product, on behalf of a public governmental body or its representatives for negotiations with employee groups...(13) Individually identifiable personnel records, performance ratings or records pertaining to employees or applicants for employment...
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