Hogan Preparatory Academy
Hogan Preparatory Academy
Date and Time
Monday April 26, 2021 at 5:30 PM CDT
Location
Notice is hereby given that the Hogan Preparatory Academy Board will conduct a Board Meeting at 5:30 PM on Monday, April 26, 2021 at Hogan Preparatory Academy District Office, at 5809 Michigan Avenue. Due to the Coronavirus and the concern for health and safety of of the attendees, the April 26, 2021 Board of Directors meeting will be virtual. The meeting can be attended remotely by the Zoom link or the conference call telephone number below:
Meeting ID: 822 6183 5137
Passcode: P4pDg8
312 626 6799 US (Chicago)
Meeting ID: 822 6183 5137
Passcode: 273329
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. | 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.... (2) Leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefor. However, any minutes, vote or public record approving a contract relating to the leasing, purchase or sale of real estate by a public governmental body shall be made public upon execution of the lease, purchase or sale of the real estate.
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| E. | Motion to Return to General Session | |
| F. | Comments from Public | |
| G. | Comments from the Board President | |
| H. | Comments from the Superintendent | |
| II. | Consent Agenda | |
| A. | Approval of March 22, 2021 Minutes | |
| B. | Approval of Closed Session Minutes | |
| C. | HPA HR Report | |
| D. | 2021-2022 HPA Calendar | |
| III. | Hogan Preparatory Academy Board of Director Committees | |
| IV. | Academics | |
| A. | Academic Committee Report | |
| B. | HPA Curriculum | |
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Approve HPA Curriculum resources
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| V. | Governance and Board Development | |
| A. | Governance & Board Development Committee | |
| VI. | Finance Committee & Board Finance Training | |
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Finance
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| A. | Finance Committee Report | |
| B. | Approve March Expenses | |
| C. | 2021-22 HPA Budget & Training | |
| VII. | New Business | |
| VIII. | Old Business | |
| IX. | Calendar | |
| A. | Upcoming Dates | |
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| X. | Closing Items | |
| A. | 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.... (2) Leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefor. However, any minutes, vote or public record approving a contract relating to the leasing, purchase or sale of real estate by a public governmental body shall be made public upon execution of the lease, purchase or sale of the real estate. 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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| B. | Adjourn Meeting | |