Final

Hogan Preparatory Academy

Hogan Preparatory Academy

Date and Time

Monday December 13, 2021 at 5:30 PM CST

Location

Notice is hereby given that the Hogan Preparatory Academy Board will conduct a Board Meeting at 5:30 PM on Monday, December 13, 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:
Meeting ID: 867 4857 0270
Passcode: Pd7nHr
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Meeting ID: 867 4857 0270
Passcode: 116753

Agenda

     
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
II. HPA Board Dashboard
  A. HPA BOD November Dashboard
III. Consent Agenda
  A. Approval of November 22, 2021 Minutes
   
  B. Approval of Closed Session Minutes
  C. HPA Inventory/Technology Report
IV. Finance Committee
  A. Finance Committee Report
  B. Approve November Expenses
V. Academic Committee
  A. Academic Committee Report
VI. Governance and Board Development Committee
  A. Governance & Board Development Committee
VII. New Business
  A. HPA Board Acknowledgement of Closure Assurance- Certifications
  B. HPA Professional Development Update
VIII. Old Business
  A. HPA Staff Resignations
   
The Governance Committee is recommending that employees leaving Hogan without being formally released from their contract may result in Hogan petitioning the state board of education to suspend the employee’s certificate in addition to following the procedures outlined in Policy 4710.

 

 
  B. HPA Health Insurance Renewal
IX. Calendar
  A. Upcoming Dates
   

 

  •  
  •     December 20th-31st     Winter  Break
  •     January 3, 2022            Students and Staff return
  •     January 12th                 End Of First Semester 
  •     January 14th                 HPA Staff Work Day-- Schools Closed
  •     January 17th                 Martin Luther King, Jr. Day-- Schools and Main Office Closed
  •     January 18th                 Start of Third Quarter
  •     January 24th                 HPA Board of Directors Meeting, 5:30pm
  •     January 26th                 HPA Schools Early Release
X. 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. HPA BOD Meeting Evaluation/Reflection
  C. Adjourn Meeting