Hogan Preparatory Academy
Hogan Preparatory Academy Board of Directors Meeting
Date and Time
Monday January 27, 2020 at 5:30 PM CST
Location
Hogan Preparatory Academy High School, 1221 East Meyer Boulevard, Kansas City, MO 64131
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---HPA HS Building Tours | |
| F. | Comments from the Board President | |
| II. | Consent Agenda | |
| A. | Approval of Minutes December 19, 2019 | |
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Approve December19th minutes.
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| B. | Human Resources Report | |
| C. | Credit Card Limit Increase | |
| III. | Finance | |
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Finance
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| A. | Update of December 2019 Financials | |
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To provide up to date information about HPA finances.
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| B. | Approval of Check Register | |
| IV. | Old Business | |
| V. | New Business | |
| A. | Governance Policies and forecast of policies review | |
| B. | Capital Improvement Project---PreConstruction | |
| C. | APR and 2019 MAP Data Update | |
| D. | Student Recruitment/Enrollment Plan Update for 2020-21 | |
| VI. | Calendar | |
| A. | Upcoming Dates | |
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February 5th Early Release
February 6th Mid Quarter February 17th President's Day -- Schools and District Office Closed February 24th Board Meeting at 5:30pm |
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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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