Final

Hogan Preparatory Academy

Hogan Preparatory Academy

Date and Time

Monday August 23, 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, August 23, 2021 at Hogan Preparatory Academy District Office, at 6409 Agnes Avenue. Due to COVID-19 safety protocols, the meeting can be attended remotely by the Zoom link or the conference call telephone number below:
Zoom Meeting:
https://us02web.zoom.us/j/83526021446?pwd=MmVPTzRvWG5hbTY3SXVIaUlqQkxnQT09
Meeting ID: 835 2602 1446
Passcode: 0VMhgP
One tap mobile
+13126266799,,83526021446#,,,,*400704# US (Chicago)
+19292056099,,83526021446#,,,,*400704# US (New York)
Dial by your location
+1 312 626 6799 US (Chicago)
Meeting ID: 835 2602 1446
Passcode: 400704

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
   
Quorum Established
  C. Adoption of Agenda
  D. Comments from Public
  E. Comments from the Board President
  F. Comments from the Superintendent
   
Baptist Trinity Lutheran Check presentation
II. HPA Board Dashboard
  A. HPA BOD August Dashboard
III. Consent Agenda
  A. Approval of July 26, 2021 Minutes
   
  B. Approval of Closed Session Minutes
  C. HPA HR Report
  D. HPA Employee Handbook update
  E. First Student Contract Extension
  F. HPA Student Handbook
IV. Hogan Preparatory Academy Board of Director Committees
V. Finance Committee
 
Finance
  A. Finance Committee Report
  B. Approve July Expenses
VI. Academics
  A. Academic Committee Report
VII. Governance and Board Development
  A. Governance & Board Development Committee
VIII. New Business
  A. Ignition Lab-Operation Breakthrough MOU
  B. Special Education Plan
  C. Social Emotional Development Report
IX. Old Business
X. Calendar
  A. Upcoming Dates
   
  • August 23rd                First Day of School 
  • September 6th            Labor Day--Schools and main office Closed
  • September 15th          Early Release
  • September 23rd          Mid Quarter
  • September 24th          HPA Staff Professional Development--No School
  • September 27th          HPA Board of Directors Meeting, 5:30pm
  • September 29th          Early Release
XI. Closing Items
  A. Motion to go into Closed Session
   
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.....(13) Individually identifiable personnel records, performance ratings or records pertaining to employees or applicants for employment...
  B. Adjourn Meeting