Hogan Preparatory Academy
Hogan Preparatory Academy
Date and Time
Thursday December 19, 2019 at 5:30 PM CST
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, December 16, 2019 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, December 16, 2019 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. | Record Attendance and Guests | |
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Quorum Established
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| C. | Adoption of Agenda | |
| D. | Comments from Public | |
| E. | Comments from the Superintendent | |
| F. | Comments from the Board President | |
| II. | Consent Agenda | |
| A. | Approval of Minutes November 25, 2019 | |
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Approve November 25th minutes.
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| B. | Governance: Section 2: General Administration & Section 4: Financial Operations | |
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Approve changes in Board policies.
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| C. | Human Resources Report | |
| III. | Finance | |
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Finance
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| A. | Update of November 2019 Financials | |
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To provide up to date information about HPA finances.
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| B. | Approval of Check Register | |
| C. | 2018-19 Audit Review | |
| IV. | Old Business | |
| V. | New Business | |
| A. | Facilities Renovations Update | |
| B. | APR and 2019 MAP Data Update | |
| C. | CLMH Contract | |
| D. | Innovare Contract and Proposal | |
| VI. | Calendar | |
| A. | Upcoming Dates | |
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December 16th Board Meeting December 19th Early Release December 19th End of 2nd Quarter December 23-January 2, 2020 Winter Break-Schools & District Offices Closed January 3rd Staff Returns January 6th Students Return January 15th Early Release January 20th MLK Day-Schools & District Offices Closed January 27th Board Meeting |
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| VII. | 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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