Hogan Preparatory Academy
Hogan Preparatory Academy
Date and Time
Monday May 23, 2022 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, May 23, 2022 at Hogan Preparatory Academy District Office, at 6409 Agnes Avenue.
You can attend virtually by joining via a Zoom Meeting:
https://us02web.zoom.us/j/85480596911?pwd=WnFpTjRPeWJmb2N1WjcyMXdSMEtCZz09
Meeting ID: 854 8059 6911
Passcode: pU22pG
One tap mobile
+13126266799,,85480596911#,,,,*496500# US (Chicago)
+19292056099,,85480596911#,,,,*496500# US (New York)
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 5:30 PM | |||
Opening Items
|
|||||
A. | Call the Meeting to Order | Dr. Mary Viveros | 1 m | ||
B. | Record Attendance and Guests | Dr. Mary Viveros | 1 m | ||
Quorum Established
|
|||||
C. | Adoption of Agenda | Vote | Dr. Mary Viveros | 1 m | |
D. | Comments from Public | Dr. Mary Viveros | 2 m | ||
E. | Comments from the Board President | Dr. Mary Viveros | 5 m | ||
F. | Comments from the Superintendent | Dr. Jayson Strickland | 10 m | ||
II. | HPA Board Dashboard | 5:50 PM | |||
A. | HPA BOD April Dashboard | Discuss | Dr. Mary Viveros | 8 m | |
III. | Consent Agenda | 5:58 PM | |||
A. | Approval of April 25, 2022 Minutes | Approve Minutes | Dr. Mary Viveros | 1 m | |
B. | Approve March Closed session minutes | Vote | Dr. Mary Viveros | 1 m | |
C. | HPA May HR Report | Vote | Dr. Tamara Burns | 1 m | |
D. | HPA HR Rehire Report | Vote | Dr. Tamara Burns | 5 m | |
E. | KCPS Food Services Contract | Vote | Dr. Tamara Burns | 5 m | |
F. | Pre-K MOU | Vote | Dr. Tamara Burns | 1 m | |
IV. | Finance Committee | 6:12 PM | |||
A. | Finance Committee Report | Vote | David Collier & Dr. Tamara Burns | 10 m | |
B. | 2022-23 HPA Budget Approval | Vote | David Collier & Dr. Tamara Burns | 10 m | |
C. | Approve April Expenses | Vote | David Collier & Dr. Tamara Burns | 1 m | |
V. | Academic Committee | 6:33 PM | |||
A. | Academic Committee Report | Vote | Dr. Mary Viveros & Edwin Wright | 10 m | |
VI. | Governance and Board Development Committee | 6:43 PM | |||
A. | Governance & Board Development Committee | Vote | Matt Samson & Dr. Tamara Burns | 10 m | |
VII. | New Business | 6:53 PM | |||
A. | Life Skills Curriculum | Vote | Jazmine Salach | 5 m | |
VIII. | Old Business | 6:58 PM | |||
A. | Community Standards Updates | Discuss | Jazmine Salach | 10 m | |
B. | HPA Assessment Policy (Second Read) | Vote | Dr. Annelise Thurber | 5 m | |
C. | Facilities Update | Discuss | Dr. Tamara Burns | 10 m | |
IX. | Calendar | 7:23 PM | |||
A. | Upcoming Dates | Discuss | Dr. Jayson Strickland | 1 m | |
|
|||||
X. | Closing Items | 7:24 PM | |||
A. | Motion to Go into Closed Session | Discuss | Dr. Mary Viveros | 10 m | |
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 | Discuss | Dr. Tamara Burns | 5 m | |
C. | Adjourn Meeting | Vote | Dr. Mary Viveros | 1 m |